AIRTRACK SERVICES LIMITED

Company number 01447042

Date	Type	Description	View / Download
29 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2016	LIQ MISC RES	Resolution INSOLVENCY:approval of joint liquidators' statement of accounts	(1 page)
29 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Jun 2015	AD02	Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB	(2 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18	(2 pages)
03 Jun 2015	4.70	Declaration of solvency	(3 pages)
02 Jun 2015	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2 June 2015	(2 pages)
19 May 2015	SH20	Statement by Directors	(1 page)
19 May 2015	SH19	Statement of capital on 19 May 2015 GBP 1	(4 pages)
19 May 2015	CAP-SS	Solvency Statement dated 06/05/15	(1 page)
19 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 30,000	(4 pages)
05 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(10 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 30,000	(4 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
31 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
04 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(19 pages)