AIRPORTS UK LIMITED

Company number 01363979

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2011	SH19	Statement of capital on 16 September 2011 GBP 100	(4 pages)
16 Sep 2011	SH20	Statement by Directors	(1 page)
16 Sep 2011	CAP-SS	Solvency Statement dated 24/08/11	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Payment of a dividend 24/08/2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Sep 2010	TM02	Termination of appointment of Shu-Mei Ooi as a secretary	(1 page)
12 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(3 pages)
04 Mar 2010	CH01	Director's details changed for John Holland-Kaye on 1 August 2009	(1 page)
29 Jan 2010	CH01	Director's details changed for John Holland-Kaye on 1 October 2009	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	(3 pages)
26 Aug 2009	AA	Accounts made up to 31 December 2008	(4 pages)
13 Aug 2009	363a	Return made up to 20/07/09; full list of members	(5 pages)
11 Aug 2009	288b	Appointment Terminated Director robert herga	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
01 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Jun 2009	288a	Director appointed john holland-kaye	(1 page)
11 Mar 2009	288b	Appointment Terminated Director duncan garrood	(1 page)
16 Dec 2008	288b	Appointment Terminated Secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
31 Jul 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)