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AIR MESSENGER LIMITED

Company number 01129697

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
26 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Feb 2016 CH03 Secretary's details changed for Sarah Hill on 30 January 2016
18 Feb 2016 TM02 Termination of appointment of Duncan Gray as a secretary on 30 January 2016
18 Feb 2016 AP03 Appointment of Mr Duncan Gray as a secretary on 30 January 2016
02 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
01 May 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
06 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
22 Jun 2012 AP03 Appointment of Sarah Hill as a secretary
22 Jun 2012 AD01 Registered office address changed from Messenger House New Hythe Lane Larkfield Aylesford Kent ME20 6SG on 22 June 2012
21 Jun 2012 TM02 Termination of appointment of Richard Elliot as a secretary
09 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Richard Emmerson Elliott on 24 August 2011
09 Sep 2011 CH03 Secretary's details changed for Richard Emmerson Elliott on 24 August 2011
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010