- Company Overview for AIR CARGO MANAGEMENT SYSTEMS LIMITED (03548694)
- Filing history for AIR CARGO MANAGEMENT SYSTEMS LIMITED (03548694)
- People for AIR CARGO MANAGEMENT SYSTEMS LIMITED (03548694)
- More for AIR CARGO MANAGEMENT SYSTEMS LIMITED (03548694)
| 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) |
|---|---|---|---|
| 09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Oct 2017 | DS01 | Application to strike the company off the register | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
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| 29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 30 Jun 2015 | CH01 | Director's details changed for Claire Corbett on 16 February 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 17 Apr 2015 | CH02 | Director's details changed for Unm Investments Limited on 16 February 2015 | |
| 17 Apr 2015 | CH04 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 | |
| 17 Apr 2015 | CH02 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 | |
| 02 Apr 2015 | AD01 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 | |
| 08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 29 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 May 2013 | CH01 | Director's details changed for Claire Corbett on 1 May 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 05 Dec 2012 | TM01 | Termination of appointment of Matthew Plose as a director | |
| 05 Dec 2012 | AP01 | Appointment of Claire Corbett as a director | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 13 Apr 2011 | TM01 | Termination of appointment of Richard Kerr as a director |