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AIRCARE EUROPE LIMITED

Company number 02372425

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
07 Aug 2014 SH20 Statement by directors
07 Aug 2014 SH19 Statement of capital on 7 August 2014
  • GBP 1
07 Aug 2014 CAP-SS Solvency statement dated 30/07/14
07 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
02 Jan 2014 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 31 March 2013
25 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
07 Feb 2013 TM02 Termination of appointment of David Henry Townsend as a secretary on 29 January 2013
07 Feb 2013 AP03 Appointment of Mario Saccone as a secretary on 29 January 2013
06 Feb 2013 AP01 Appointment of Massimo Scagliarini as a director on 16 January 2013
06 Feb 2013 AD01 Registered office address changed from Fenchurch House Dennow Farm Firs Lane Appleton Warrington WA4 5LF on 6 February 2013
06 Feb 2013 TM01 Termination of appointment of Frederick Ian Wood as a director on 16 January 2013
06 Jan 2013 AA Full accounts made up to 31 March 2012
28 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Jan 2012 AA Full accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Dec 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 31/03/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 March 2008