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BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

Company number 02927853

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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)
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AD01	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014	View PDF Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 14 pages (14 pages)
27 Nov 2013	TM01	Termination of appointment of Samuel Mcknight as a director	View PDF Termination of appointment of Samuel Mcknight as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of Alan Whiteside as a director	View PDF Termination of appointment of Alan Whiteside as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of John Doran as a director	View PDF Termination of appointment of John Doran as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of Samuel Hoey as a director	View PDF Termination of appointment of Samuel Hoey as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
22 May 2013	TM01	Termination of appointment of Angel Lerma Gaude as a director	View PDF Termination of appointment of Angel Lerma Gaude as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
01 Aug 2012	SH19	Statement of capital on 1 August 2012 GBP 1	View PDF Statement of capital on 1 August 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	CAP-SS	Solvency statement dated 31/07/12	View PDF Solvency statement dated 31/07/12 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account cancelled 31/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account cancelled 31/07/2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr Angel Pablo Lerma Gaude as a director	View PDF Appointment of Mr Angel Pablo Lerma Gaude as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM01	Termination of appointment of Angel Lerma Gaude as a director	View PDF Termination of appointment of Angel Lerma Gaude as a director - link opens in a new window - 1 page (1 page)
30 May 2012	CH01	Director's details changed for Mr Angel Pablo Lerma Gaude on 2 December 2011	View PDF Director's details changed for Mr Angel Pablo Lerma Gaude on 2 December 2011 - link opens in a new window - 2 pages (2 pages)

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