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THE AIR GALLERY LTD.

Company number 03216484

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2012 DS01 Application to strike the company off the register
15 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 29 February 2012
06 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1,500
27 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Simon Fraser Matthews on 26 October 2009
19 Aug 2010 CH03 Secretary's details changed for Simon Fraser Matthews on 26 October 2009
12 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 21/06/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
03 Sep 2008 363a Return made up to 21/06/08; full list of members
24 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
14 Aug 2007 363s Return made up to 21/06/07; full list of members
14 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
11 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
22 Aug 2006 363s Return made up to 21/06/06; full list of members
22 Aug 2006 363(288) Director's particulars changed
10 Feb 2006 AA Total exemption full accounts made up to 30 June 2005