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AIROFAME LIMITED

Company number 01734035

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2012 DS01 Application to strike the company off the register
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 900
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
05 Aug 2010 SH03 Purchase of own shares.
01 Jul 2010 CC04 Statement of company's objects
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
18 May 2009 363a Return made up to 30/04/09; full list of members
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Oct 2008 288a Director appointed nicos moniatis
02 May 2008 363a Return made up to 30/04/08; full list of members
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 May 2007 363a Return made up to 30/04/07; full list of members
31 Jul 2006 AA Accounts for a small company made up to 31 December 2005
15 May 2006 363a Return made up to 30/04/06; full list of members
18 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 May 2005 363s Return made up to 30/04/05; full list of members
09 Mar 2005 395 Particulars of mortgage/charge