- Company Overview for AIR MARINE HOLDINGS LIMITED (03864473)
- Filing history for AIR MARINE HOLDINGS LIMITED (03864473)
- People for AIR MARINE HOLDINGS LIMITED (03864473)
- More for AIR MARINE HOLDINGS LIMITED (03864473)
| 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) |
|---|---|---|---|
| 26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Dec 2010 | DS01 | Application to strike the company off the register | |
| 15 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 Nov 2009 | AR01 |
Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
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| 18 Nov 2009 | CH01 | Director's details changed for David Raymond Balchin on 18 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Sikander Abdul Hassam on 18 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Anthony Paul Guraya on 18 November 2009 | |
| 25 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 29 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 02 Sep 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 16 Nov 2007 | 363s | Return made up to 25/10/07; no change of members | |
| 20 Sep 2007 | AAMD | Amended accounts made up to 30 September 2006 | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 20 Dec 2006 | 363s | Return made up to 25/10/06; full list of members | |
| 20 Dec 2006 | 363(288) |
Director's particulars changed
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| 08 Dec 2006 | 88(2)R | Ad 15/09/06--------- £ si 98@1=98 £ ic 2/100 | |
| 30 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 29 Nov 2005 | 363s | Return made up to 25/10/05; full list of members | |
| 17 Oct 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 17 Aug 2005 | 225 | Accounting reference date shortened from 31/12/04 to 30/09/04 | |
| 02 Nov 2004 | AA | Accounts made up to 31 December 2003 | |
| 21 Oct 2004 | 363s | Return made up to 25/10/04; full list of members | |
| 19 Nov 2003 | 363s | Return made up to 25/10/03; full list of members | |
| 18 Jun 2003 | AA | Accounts made up to 31 December 2002 |