- Company Overview for AIRLABS MEDIA LIMITED (02168280)
- Filing history for AIRLABS MEDIA LIMITED (02168280)
- People for AIRLABS MEDIA LIMITED (02168280)
- Charges for AIRLABS MEDIA LIMITED (02168280)
- More for AIRLABS MEDIA LIMITED (02168280)
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) |
---|---|---|---|
05 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2018 | DS01 | Application to strike the company off the register | |
06 Mar 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
18 Jan 2018 | AA | Micro company accounts made up to 31 July 2017 | |
08 Nov 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 31 July 2017 | |
31 Aug 2017 | CH01 | Director's details changed for Mr Howard Stuart Johnson on 31 August 2017 | |
31 Aug 2017 | AD01 | Registered office address changed from 1st Floor, Building 6 Centre 21 Business Park Birstall WF17 9TB England to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 31 August 2017 | |
31 Aug 2017 | PSC04 | Change of details for Mr Howard Stuart Johnson as a person with significant control on 31 August 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of Paul James Inman as a director on 28 February 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of Simon Timothy Boon as a director on 28 February 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of Hilary Teresa Boon as a director on 28 February 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
|
|
20 Jan 2016 | TM02 | Termination of appointment of Company Creations & Control Ltd as a secretary on 14 January 2016 | |
20 Jan 2016 | AD01 | Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA to 1st Floor, Building 6 Centre 21 Business Park Birstall WF17 9TB on 20 January 2016 | |
07 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
07 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
07 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 4 December 2015
|
|
02 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
14 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
10 Feb 2015 | CERTNM |
Company name changed fern creative media LIMITED\certificate issued on 10/02/15
|
|
06 Feb 2015 | TM01 | Termination of appointment of Mark James Waterhouse as a director on 6 February 2015 |