AERELINK LIMITED

Company number 05043711

Date	Type	Description	View / Download
19 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 15 July 2017	(26 pages)
22 Sep 2016	4.68	Liquidators' statement of receipts and payments to 15 July 2016	(20 pages)
22 Sep 2015	4.68	Liquidators' statement of receipts and payments to 15 July 2015	(23 pages)
28 Jul 2014	AD01	Registered office address changed from Units 5/6, Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN to The Chancery 58 Spring Gardens Manchester M2 1EW on 28 July 2014	(2 pages)
28 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
24 Jul 2014	4.20	Statement of affairs with form 4.19	(7 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 5,000	(6 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Oct 2013	AP01	Appointment of Mr Steven William Morgan as a director on 19 September 2013	(2 pages)
10 Apr 2013	AP03	Appointment of Stephen John Leicester as a secretary on 8 March 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of John Michael Inns as a director on 8 March 2013	(1 page)
10 Apr 2013	TM02	Termination of appointment of John Michael Inns as a secretary on 8 March 2013	(1 page)
08 Apr 2013	SH06	Cancellation of shares. Statement of capital on 8 March 2013 GBP 4,750	(4 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 5,000.00	(4 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re financial arrangements/ documents 08/03/2013	(21 pages)
08 Apr 2013	SH03	Purchase of own shares.	(3 pages)
27 Mar 2013	AP01	Appointment of Stephen John Leicester as a director on 8 March 2013	(2 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)