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AIR ROUTING INTERNATIONAL LIMITED

Company number 03041660

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
10 Apr 2012 AA Full accounts made up to 30 September 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 2
05 Mar 2012 TM01 Termination of appointment of Jane Margaret Middleton as a director on 16 September 2011
05 Mar 2012 TM02 Termination of appointment of Jane Margaret Middleton as a secretary on 16 September 2010
01 Jul 2011 AA Full accounts made up to 30 September 2010
18 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
04 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Vaughn Klopfenstein on 4 April 2010
26 Mar 2010 TM02 Termination of appointment of Timothy Maystrik as a secretary
26 Mar 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
26 Mar 2010 AD01 Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT on 26 March 2010
11 Mar 2010 AP01 Appointment of Vaughn Klopfenstein as a director
11 Mar 2010 AP01 Appointment of Stephen James Banham as a director
10 Mar 2010 AP01 Appointment of Jane Margaret Middleton as a director
10 Mar 2010 AP03 Appointment of Jane Margaret Middleton as a secretary
10 Mar 2010 TM01 Termination of appointment of Richard Wilkens as a director
10 Mar 2010 TM01 Termination of appointment of Thomas Balousek as a director
10 Mar 2010 TM01 Termination of appointment of Rodolfo Fabre as a director
13 Jan 2010 AUD Auditor's resignation
14 Oct 2009 AA Full accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 04/04/09; full list of members
14 Oct 2008 AA Full accounts made up to 30 April 2008