W. T. AIR-SEA LIMITED

Company number 04261017

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2010	AP01	Appointment of Mr Srinivas Venkatesh as a director	(2 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
31 Aug 2010	CC04	Statement of company's objects	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Hugh Joseph Cushing as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Christopher John Fahy as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Paul Alexander Little as a director	(2 pages)
23 Aug 2010	AD01	Registered office address changed from Unit 3 Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LB United Kingdom on 23 August 2010	(1 page)
23 Aug 2010	TM01	Termination of appointment of Srinivasan Venkatesh as a director	(1 page)
23 Aug 2010	TM02	Termination of appointment of Peter Sieber as a secretary	(1 page)
23 Aug 2010	AA01	Previous accounting period shortened from 31 December 2010 to 19 August 2010	(1 page)
23 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders Statement of capital on 2010-07-23 GBP 100	(4 pages)
30 Nov 2009	AD01	Registered office address changed from 354 Harlington Road Hillingdon Middlesex UB8 3HF on 30 November 2009	(1 page)
30 Nov 2009	AP03	Appointment of Mr Peter David Sieber as a secretary	(1 page)
30 Nov 2009	AP01	Appointment of Mr Neil Hugh Mcglynn as a director	(2 pages)
30 Nov 2009	AP01	Appointment of Mr Srinivasan Venkatesh as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Lakshmikanthan Shyamala as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Thiruvannamalai Lakshmikanthan as a director	(1 page)
30 Nov 2009	TM02	Termination of appointment of Thiruvannamalai Lakshmikanthan as a secretary	(1 page)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Jul 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
31 Jul 2009	288c	Director's Change of Particulars / lakshmikanthan shyamala / 07/10/2008 / HouseName/Number was: , now: 354; Street was: 185 coldharbour lane, now: harlington road; Post Town was: hayes, now: hilligdon; Post Code was: UB3 3EQ, now: UB8 3HF	(1 page)
31 Jul 2009	288c	Director and Secretary's Change of Particulars / thiruvannamalai lakshmikanthan / 07/10/2008 / HouseName/Number was: , now: 354; Street was: 185 coldharbour lane, now: harlington road; Post Town was: hayes, now: hilligdon; Post Code was: UB3 3EQ, now: UB8 3HF	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from c/o mr t v l kanthan 4B swallowfield way hayes middlesex UB3 1DQ	(1 page)

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