- Company Overview for THE AIR CHARTER GROUP LIMITED (04920059)
- Filing history for THE AIR CHARTER GROUP LIMITED (04920059)
- People for THE AIR CHARTER GROUP LIMITED (04920059)
- More for THE AIR CHARTER GROUP LIMITED (04920059)
| 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) |
|---|---|---|---|
| 15 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Nov 2010 | DS01 | Application to strike the company off the register | |
| 16 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Nov 2009 | AR01 |
Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
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| 06 Nov 2009 | CH01 | Director's details changed for Simon Huxford on 2 October 2009 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 02/10/08; full list of members | |
| 10 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Jul 2008 | CERTNM | Company name changed personal protection systems (uk) LIMITED\certificate issued on 24/07/08 | |
| 04 Jan 2008 | 363a | Return made up to 02/10/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Dec 2006 | 363a | Return made up to 02/10/06; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Sep 2005 | 363s | Return made up to 02/10/05; full list of members | |
| 03 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 11 Nov 2004 | 363s | Return made up to 02/10/04; full list of members | |
| 22 Jul 2004 | 225 | Accounting reference date extended from 31/10/04 to 31/12/04 | |
| 28 Oct 2003 | CERTNM | Company name changed personal protection systems (lin cs) LIMITED\certificate issued on 28/10/03 | |
| 21 Oct 2003 | 288a | New director appointed | |
| 21 Oct 2003 | 288a | New secretary appointed | |
| 21 Oct 2003 | 287 | Registered office changed on 21/10/03 from: charter house, 56 high st sutton coldfield west midlands B72 1UJ | |
| 07 Oct 2003 | 288b | Secretary resigned | |
| 07 Oct 2003 | 288b | Director resigned | |
| 02 Oct 2003 | NEWINC | Incorporation |