AIRETRAK LIMITED

Company number 04196125

Date	Type	Description	View / Download
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
09 May 2013	AD01	Registered office address changed from 81 Callcott Road London NW6 7EE United Kingdom on 9 May 2013	(2 pages)
07 May 2013	600	Appointment of a voluntary liquidator	(1 page)
07 May 2013	4.70	Declaration of solvency	(3 pages)
07 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
12 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 1,138.66	(6 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
16 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
16 May 2011	TM01	Termination of appointment of Nicholas Stone as a director	(1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
10 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(12 pages)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
10 May 2010	CH01	Director's details changed for Nicholas Stone on 6 April 2010	(2 pages)
10 May 2010	AD01	Registered office address changed from Unit 6 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY on 10 May 2010	(1 page)
13 Apr 2010	TM02	Termination of appointment of Colin Phelan as a secretary	(1 page)
13 Apr 2010	TM01	Termination of appointment of Bernard O'dea as a director	(1 page)
12 Feb 2010	TM01	Termination of appointment of Andrew Widdess as a director	(1 page)
15 May 2009	363a	Return made up to 06/04/09; full list of members	(9 pages)
15 May 2009	353	Location of register of members	(1 page)
15 May 2009	190	Location of debenture register	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from unit 6 ramsay court hinchingbrooke business park huntingdon cambridgeshire PE29 6FY united kingdom	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from 81 callcott road london NW6 7EE	(1 page)
11 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)