AIR-O-MATIC SYSTEMS (UK) LIMITED

Company number 03297434

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
14 Dec 2016	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
12 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(3 pages)
12 Jan 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 12 January 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
16 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(3 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
10 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(3 pages)
05 Jan 2013	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
05 Jan 2013	TM01	Termination of appointment of John Skidmore as a director	(1 page)
05 Jan 2013	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
18 Jul 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
12 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)
12 Jan 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 12 January 2012	(2 pages)
12 Jan 2012	CH03	Secretary's details changed for Mr John Fletcher Skidmore on 12 January 2012	(1 page)
12 Jan 2012	CH01	Director's details changed for Mr Peter James Cohen on 12 January 2012	(2 pages)
12 Jan 2012	AD01	Registered office address changed from C/O Phs Services Ltd Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 12 January 2012	(1 page)