AIRTECHNOLOGY HOLDINGS LIMITED

Company number 03817391

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Jan 2013	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	(2 pages)
08 Jan 2013	AD01	Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on 8 January 2013	(2 pages)
07 Jan 2013	4.70	Declaration of solvency	(3 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	(1 page)
20 Aug 2012	TM01	Termination of appointment of John Andrew Mockler as a director on 15 August 2012	(1 page)
20 Aug 2012	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 15 August 2012	(1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Aug 2012	TM01	Termination of appointment of Charles Eugene Lohwasser as a director on 1 August 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 3,188.64	(8 pages)
25 Jul 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Leigh Mark Smith.	(4 pages)
02 Jul 2012	TM01	Termination of appointment of John Joseph Molinelli as a director on 1 July 2012	(1 page)
02 May 2012	TM01	Termination of appointment of Leigh Mark Smith as a director on 30 April 2012 ANNOTATION Clarification a second filed TM01 was registered on 25/07/2012.	(2 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(9 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Jul 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(10 pages)
30 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jul 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2009	288c	Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX; Country was: england, now: united kingdom	(1 page)
03 Aug 2009	363a	Return made up to 30/07/09; full list of members	(6 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Jan 2009	288a	Director appointed david bruce coley	(2 pages)