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AIRWELL (UK) LIMITED

Company number 04099464

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
22 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 25,000
21 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Mar 2011 AA01 Previous accounting period extended from 31 December 2010 to 28 February 2011
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 TM02 Termination of appointment of Olivier De La Borie De La Batut as a secretary
19 Mar 2010 AP01 Appointment of Daniel Michel Yves Sevenier as a director
19 Mar 2010 TM01 Termination of appointment of Pedro Ruiz Gomez as a director
23 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Pedro Guillermo Ruiz Gomez on 23 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288b Appointment Terminated Director nevison loraine
12 Feb 2009 363a Return made up to 31/10/08; full list of members
29 Jan 2009 288b Appointment Terminated Director philippe romary
23 Sep 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 363s Return made up to 31/10/07; no change of members
04 Nov 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 288b Director resigned
24 Nov 2006 363s Return made up to 31/10/06; full list of members
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288a New director appointed