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GDL AIR SYSTEMS LIMITED

Company number 05075986

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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)
20 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2017 SH08 Change of share class name or designation
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
14 Jun 2016 AA Accounts for a small company made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 6,175
31 Jul 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 6,175
19 Mar 2015 CH01 Director's details changed for Miss Laura Henderson on 28 May 2014
19 Mar 2015 CH01 Director's details changed for Miss Laura Callaghan on 28 May 2014
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 6,175
20 May 2013 AA Accounts for a small company made up to 31 December 2012
27 Apr 2013 MR01 Registration of charge 050759860002
20 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Miss Laura Callaghan as a director
27 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a small company made up to 30 June 2011
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Paul John Callaghan on 17 March 2011
17 Mar 2011 CH01 Director's details changed for Mr Philip John Callaghan on 17 March 2011
24 Jan 2011 AA Accounts for a small company made up to 30 June 2010
13 Dec 2010 SH06 Cancellation of shares. Statement of capital on 13 December 2010
  • GBP 6,175
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders