AEROFONE (UK) LIMITED

Company number 02544334

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2013	SH08	Change of share class name or designation	(2 pages)
28 Mar 2013	SH20	Statement by Directors	(1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 1	(4 pages)
28 Mar 2013	CAP-SS	Solvency Statement dated 27/03/13	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
26 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 May 2012	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
27 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
21 Oct 2011	TM01	Termination of appointment of Peter Adam Daiches Dubens as a director on 20 October 2011	(1 page)
18 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
17 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
09 Nov 2010	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 4 November 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
29 Jul 2010	TM01	Termination of appointment of Neil Gething as a director	(1 page)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enter into arrangements, entry into transaction. 03/06/2010	(46 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)