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AIR ATLANTIQUE LIMITED

Company number 02564990

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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)
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a small company made up to 31 December 2011
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re auth share cap maximum revoked 06/12/2012
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 900,000
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a small company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Stephen Guynan as a secretary
24 Aug 2010 AA Accounts for a small company made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
25 Jun 2009 288b Appointment terminated director john reeve
13 May 2009 363a Return made up to 09/05/09; full list of members
01 May 2009 288b Appointment terminated director jonathan corley
18 Feb 2009 AA Accounts for a small company made up to 31 December 2007
02 Jun 2008 AA Accounts for a small company made up to 31 December 2006
20 May 2008 363a Return made up to 09/05/08; full list of members
13 Nov 2007 288b Director resigned
21 May 2007 363a Return made up to 09/05/07; full list of members
13 Apr 2007 288a New director appointed
22 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed