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A I R - OVERWORLD LIMITED

Company number 01002681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
08 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
08 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
08 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
08 Apr 2011 AP01 Appointment of Maximilian Dressendoerfer as a director
08 Apr 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
06 Apr 2011 DS01 Application to strike the company off the register
11 Feb 2011 ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM01 was removed from the public register on 07/04/2011 as it is factually inaccurate or is derived from factually inaccurate
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 2
17 Sep 2010 CH01 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
25 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
28 Apr 2009 288c Director's Change of Particulars / andrew mollett / 27/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB
31 Mar 2009 AA Accounts made up to 30 September 2008
18 Mar 2009 363a Return made up to 12/01/09; full list of members
24 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
04 Mar 2008 288b Appointment Terminated Director michael connole
03 Mar 2008 288a Secretary appointed andrew john mollett
26 Feb 2008 363a Return made up to 12/01/08; full list of members
07 Feb 2008 288b Secretary resigned;director resigned
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed