Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIRVANA LIMITED

Company number 05213514

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2012 TM01 Termination of appointment of Andrew James Richardson as a director on 29 September 2010
06 Oct 2011 AD01 Registered office address changed from Building 7100 Cambridge Research Park Beach Road Waterbeach Cambridge Cambridgeshire CB25 9TL on 6 October 2011
06 Oct 2011 4.70 Declaration of solvency
06 Oct 2011 600 Appointment of a voluntary liquidator
06 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-26
12 Jan 2011 AA Accounts for a small company made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 273,309.3
28 Sep 2010 CH01 Director's details changed for Peter Anastos on 24 August 2010
28 Sep 2010 CH01 Director's details changed for Brian Hayes on 24 August 2010
28 Sep 2010 CH01 Director's details changed for David Gamache on 24 August 2010
28 Sep 2010 TM01 Termination of appointment of Elmer Lai as a director
28 Sep 2010 TM01 Termination of appointment of Elmer Lai as a director
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 16/07/2010
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 September 2004
  • GBP 273,309.3
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 31/03/2010
04 Jan 2010 AA Full accounts made up to 31 December 2008
22 Dec 2009 AR01 Annual return made up to 24 August 2009
22 Dec 2009 AR01 Annual return made up to 24 August 2008 with full list of shareholders
22 Dec 2009 AR01 Annual return made up to 24 August 2007 with full list of shareholders
22 Dec 2009 AR01 Annual return made up to 24 August 2006 with full list of shareholders
17 Sep 2009 363a Return made up to 24/08/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 24/08/08; full list of members