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AIR CHRYSALIS SCANDINAVIA LIMITED

Company number 04071428

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
09 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
08 Nov 2011 CH01 Director's details changed for Mr Mark David Ranyard on 4 February 2011
08 Nov 2011 CH01 Director's details changed for Dr Maximilian Dressendoerfer on 4 February 2011
08 Nov 2011 CH01 Director's details changed for Mr John Leslie Dobinson on 4 February 2011
08 Nov 2011 CH03 Secretary's details changed for Simon Harvey on 14 September 2011
08 Nov 2011 CH01 Director's details changed for Hartwig Masuch on 4 February 2011
27 Jun 2011 AD01 Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011
27 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
12 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
08 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
08 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
11 Mar 2011 TM01 Termination of appointment of William Jackson as a director
23 Feb 2011 AA Full accounts made up to 30 September 2010
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2011 AP01 Appointment of Dr Maximilian Dressendoerfer as a director
11 Feb 2011 AP01 Appointment of Hartwig Masuch as a director
11 Feb 2011 AP01 Appointment of Mr Mark David Ranyard as a director
11 Feb 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
11 Feb 2011 TM01 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director
22 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 14/09/09; full list of members