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AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED

Company number 04052642

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
06 Oct 2010 AP03 Appointment of Jean-Luc Chassigneux as a secretary
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 1
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD02 Register inspection address has been changed
29 Jul 2010 TM02 Termination of appointment of Pierre Freyssinet as a secretary
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2009 363a Return made up to 09/08/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 09/08/08; full list of members
22 Aug 2008 288c Secretary's Change of Particulars / pierre freyssinet / 09/08/2008 / HouseName/Number was: , now: 114; Street was: 37 rue de gouvieux, now: avenue charles de gaulle; Post Town was: 60500 chantilly, now: 92522 neuilly/seine cedex
01 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
03 Sep 2007 363a Return made up to 09/08/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2006 363a Return made up to 09/08/06; full list of members
01 Sep 2006 288c Director's particulars changed
23 May 2006 AA Accounts for a small company made up to 31 December 2005
15 Aug 2005 363a Return made up to 09/08/05; full list of members
06 May 2005 AA Full accounts made up to 31 December 2004
17 Sep 2004 363a Return made up to 09/08/04; full list of members
11 Aug 2004 287 Registered office changed on 11/08/04 from: c/o bolton colby clarke house 65 high street egham surrey TW20 9EY