MCLAREN AIR SYSTEMS LIMITED

Company number 01150222

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2011	CAP-SS	Solvency Statement dated 09/11/11	(1 page)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 2	(4 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AD01	Registered office address changed from 54 Edison Road Rabans Lane Industrial a Aylesbury Buckinghamshire HP19 8TE on 23 March 2011	(1 page)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
07 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Martin Kavanagh on 22 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Martin Kavanagh on 7 July 2010	(2 pages)
20 Jan 2010	SH19	Statement of capital on 20 January 2010 GBP 500	(4 pages)
19 Nov 2009	CAP-SS	Solvency Statement dated 28/10/09	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
13 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
13 Jul 2009	288c	Director's Change of Particulars / martin kavanagh / 13/07/2009 / HouseName/Number was: 1 brandon court, now: 1; Street was: station road, now: brandon court; Area was: long marston, now: station road long marston	(1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
09 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
17 Mar 2008	288a	Director appointed martin kavanagh	(2 pages)
12 Mar 2008	288b	Appointment Terminated Director graeme forrester	(1 page)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
20 Jul 2007	363s	Return made up to 22/06/07; no change of members	(7 pages)

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