AIR GEM (UK) LIMITED

Company number 03703947

Date	Type	Description	View / Download
14 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2010	2.24B	Administrator's progress report to 12 May 2010	(9 pages)
14 May 2010	2.35B	Notice of move from Administration to Dissolution on 12 May 2010	(9 pages)
22 Apr 2010	2.23B	Result of meeting of creditors	(11 pages)
02 Dec 2009	2.24B	Administrator's progress report to 12 November 2009	(8 pages)
29 Jul 2009	2.23B	Result of meeting of creditors	(17 pages)
14 Jul 2009	2.17B	Statement of administrator's proposal	(16 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from unit 5 radway road industrial est, radway road shirley, solihull west midlands B90 4NR	(1 page)
18 May 2009	2.12B	Appointment of an administrator	(1 page)
16 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(7 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
22 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Apr 2008	288a	Director and secretary appointed emma kate price	(2 pages)
22 Apr 2008	288b	Appointment Terminated Director graham styles	(1 page)
22 Apr 2008	288b	Appointment Terminated Secretary susan styles	(1 page)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Apr 2008	363a	Return made up to 28/01/08; full list of members	(5 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: poachers pocket manor barns 14 warton lane austrey, atherstone warwickshire CV9 3EJ	(1 page)
12 Feb 2007	287	Registered office changed on 12/02/07 from: poachers pocket 3 manor barns warton lane austrey atherstone CV9 3EJ	(1 page)
12 Feb 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
11 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
07 Feb 2006	363s	Return made up to 28/01/06; full list of members	(8 pages)
25 Oct 2005	288b	Director resigned	(1 page)