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AIRPORT TV LIMITED

Company number 05269035

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2013 TM01 Termination of appointment of Hydravision Holdings Ltd as a director
16 Sep 2013 TM01 Termination of appointment of Kevin Taylor as a director
16 Sep 2013 TM01 Termination of appointment of Antony Stokes as a director
16 Sep 2013 AP02 Appointment of Hydravision Holdings Ltd as a director
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Aug 2013 TM01 Termination of appointment of Kevin Cooke as a director
20 Aug 2013 TM02 Termination of appointment of Kevin Cooke as a secretary
06 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 210,000
20 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr Kevin Cooke on 26 October 2011
28 Oct 2011 CH03 Secretary's details changed for Mr Kevin Cooke on 26 October 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
22 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Nov 2008 363a Return made up to 25/10/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Nov 2007 225 Accounting reference date shortened from 31/01/08 to 30/11/07
05 Nov 2007 363a Return made up to 25/10/07; full list of members
05 Nov 2007 288c Director's particulars changed
05 Nov 2007 288c Director's particulars changed