A.I.R. INVESTMENTS LIMITED

Company number 04995585

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Jan 2013	4.70	Declaration of solvency	(3 pages)
05 Jan 2013	AD01	Registered office address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NF United Kingdom on 5 January 2013	(3 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	(1 page)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
08 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 120	(3 pages)
26 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(3 pages)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
13 Oct 2010	TM01	Termination of appointment of Ronald Chapman as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Ronald Chapman as a secretary	(1 page)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
28 May 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 May 2009	(1 page)
12 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	AD01	Registered office address changed from Old Library House 4 Dean Park Crescent Bournemouth Dorset BH1 1LY on 12 January 2010	(1 page)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
25 Mar 2008	AA	Full accounts made up to 31 December 2007	(5 pages)