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AIR 2 POWER LIMITED

Company number 05276054

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
19 Jan 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 3
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Aug 2010 AD01 Registered office address changed from 64 Rosemary Hill Road Four Oaks Sutton Coldfield West Midlands B74 4HJ on 19 August 2010
26 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
20 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 02/11/08; full list of members
18 Nov 2008 288b Appointment Terminated Director phillip briggs
23 Sep 2008 AA Accounts made up to 30 November 2007
23 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2008 363a Return made up to 02/11/07; full list of members
27 Oct 2007 288b Director resigned
21 Sep 2007 AA Accounts made up to 30 November 2006
11 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2006 363a Return made up to 02/11/06; full list of members
17 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Aug 2006 AA Accounts made up to 30 November 2005
18 Nov 2005 363a Return made up to 02/11/05; full list of members
16 Feb 2005 288a New director appointed
23 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed