AIRPORTSMART LIMITED

Company number 04333403

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2015	SH20	Statement by Directors	(1 page)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 EUR 1,437,200	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
27 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-12 EUR 2,132,200	(4 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
09 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-09 EUR 2,132,200	(4 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
11 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
16 Nov 2012	TM01	Termination of appointment of Jon-Paul Daniel as a director	(1 page)
13 Nov 2012	AP01	Appointment of Mr Ian Crawford Ballentine as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Sarah-Jane Ellis as a director	(1 page)
01 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
05 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
22 Nov 2011	TM01	Termination of appointment of Mads Fischer-Rasmussen as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Jon-Paul Daniel as a director	(2 pages)
23 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
07 Jan 2011	AD01	Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES England on 7 January 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
12 Nov 2010	AP01	Appointment of Ms Sarah-Jane Ellis as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Steven Morgan as a director	(1 page)