- Company Overview for AIR ACTION COURIERS LIMITED (01347436)
- Filing history for AIR ACTION COURIERS LIMITED (01347436)
- People for AIR ACTION COURIERS LIMITED (01347436)
- Charges for AIR ACTION COURIERS LIMITED (01347436)
- More for AIR ACTION COURIERS LIMITED (01347436)
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) |
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19 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
06 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Feb 2012 | DS01 | Application to strike the company off the register | |
20 Dec 2011 | AR01 |
Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
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22 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
24 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
05 May 2010 | RESOLUTIONS |
Resolutions
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30 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
30 Dec 2009 | CH01 | Director's details changed for Mr Daniel John Flitterman on 30 December 2009 | |
30 Dec 2009 | CH01 | Director's details changed for Nigel Charles Hudson on 30 December 2009 | |
15 Apr 2009 | AUD | Auditor's resignation | |
22 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
16 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
16 Dec 2008 | 288a | Secretary appointed mr donald hayes | |
15 Dec 2008 | 288b | Appointment Terminated Secretary daniel flitterman | |
10 Sep 2008 | 225 | Accounting reference date extended from 31/03/2009 to 30/06/2009 | |
08 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
08 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 Aug 2008 | 288b | Appointment Terminate, Director And Secretary Raymond Gudge Logged Form | |
06 Aug 2008 | 288a | Director and secretary appointed daniel john flitterman | |
06 Aug 2008 | 288a | Director appointed nigel charles hudson | |
06 Aug 2008 | 287 | Registered office changed on 06/08/2008 from international distribution centre crabtree road thorpe egham surrey TW20 8RS | |
06 Aug 2008 | 288b | Appointment Terminated Director richard springford |