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AIRTEC LIMITED

Company number 02588052

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
04 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-strike off/app chairman 24/09/2019
01 Jul 2019 SH20 Statement by Directors
01 Jul 2019 SH19 Statement of capital on 1 July 2019
  • GBP 1
01 Jul 2019 CAP-SS Solvency Statement dated 20/06/19
01 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 AP01 Appointment of Mr. Frédéric N/a Roux as a director on 2 August 2018
02 Aug 2018 TM01 Termination of appointment of Damian Paul Clark as a director on 25 July 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
13 Nov 2017 PSC05 Change of details for Ingersoll-Rand European Sales Limited as a person with significant control on 3 October 2017
18 Aug 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 42
10 Sep 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 42
28 Aug 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 42
16 Aug 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 December 2011