SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED

Company number 03779938

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
12 Jun 2019	AP01	Appointment of Benjamin Thomas Rogers as a director on 23 May 2019	(2 pages)
12 Jun 2019	AP01	Appointment of David Raymond Janicek as a director on 23 May 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Steven Allan Dykman as a director on 23 May 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Charles Merrill Brown as a director on 23 May 2019	(1 page)
03 Aug 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 Canary Wharf London E14 5LQ on 3 August 2018	(1 page)
25 Jul 2018	TM02	Termination of appointment of Richard William Swift as a secretary on 25 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Richard William Swift as a director on 25 July 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP England to 40 Bank Street Level 29 London E14 5DS on 10 July 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Mar 2018	AP01	Appointment of Mr Steven Allan Dykman as a director on 25 January 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Charles Merrill Brown as a director on 25 January 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Richard Jasiura as a director on 25 January 2018	(1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Director removed/directors appointed 23/01/2018	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
18 Oct 2016	AD01	Registered office address changed from Unit a Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH to Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP on 18 October 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,863,106 USD 5,050,000	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,863,106 USD 5,050,000	(5 pages)