- Company Overview for AIRVENT SMOKE CONTROL LTD (02301079)
- Filing history for AIRVENT SMOKE CONTROL LTD (02301079)
- People for AIRVENT SMOKE CONTROL LTD (02301079)
- Charges for AIRVENT SMOKE CONTROL LTD (02301079)
- More for AIRVENT SMOKE CONTROL LTD (02301079)
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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15 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
12 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2021 | DS01 | Application to strike the company off the register | |
20 Sep 2021 | TM01 | Termination of appointment of Bernardus Gerardus Petrus Claaszen as a director on 20 September 2021 | |
20 Sep 2021 | TM01 | Termination of appointment of Alexander Leslie Cooke as a director on 20 September 2021 | |
02 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
16 Sep 2020 | TM01 | Termination of appointment of Brakel Group Holding Bv as a director on 19 December 2019 | |
10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
31 Jul 2019 | AP01 | Appointment of Bernardus Gerardus Petrus Claaszen as a director on 31 July 2019 | |
31 Jul 2019 | AP01 | Appointment of Garrett Crowe as a director on 21 June 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Tom Neville as a director on 21 June 2019 | |
31 Jul 2019 | AP01 | Appointment of Alexander Leslie Cooke as a director on 31 July 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Charles Hurdman as a director on 31 July 2019 | |
10 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Mar 2018 | TM01 | Termination of appointment of Wynne Jones as a director on 12 March 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
20 Feb 2018 | RESOLUTIONS |
Resolutions
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20 Feb 2018 | CC04 | Statement of company's objects | |
07 Feb 2018 | PSC02 | Notification of Kingspan Group Plc as a person with significant control on 24 November 2017 | |
07 Feb 2018 | PSC07 | Cessation of Brakel Group Holding Bv as a person with significant control on 24 November 2017 | |
05 Feb 2018 | AP01 | Appointment of Charles Hurdman as a director on 5 February 2018 |