AEROGISTICS HOLDINGS LIMITED

Company number 05304337

Date	Type	Description	View / Download
11 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2015	L64.07	Completion of winding up	(1 page)
08 Jun 2010	COCOMP	Order of court to wind up	(1 page)
01 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Feb 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Feb 2010	TM02	Termination of appointment of Michael Brown as a secretary	(1 page)
02 Feb 2010	TM01	Termination of appointment of Michael Brown as a director	(1 page)
02 Feb 2010	AP03	Appointment of Thomas Dawes as a secretary	(2 pages)
08 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 199,999	(12 pages)
22 Jun 2009	288a	Director appointed alan bold	(1 page)
19 Dec 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Dec 2008	363a	Return made up to 03/12/08; full list of members	(8 pages)
17 Oct 2008	288b	Appointment terminated director and secretary nicholas bell	(1 page)
16 Oct 2008	288b	Appointment terminated secretary brian mccaul	(1 page)
16 Oct 2008	288a	Director and secretary appointed michael stewart brown	(2 pages)
10 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
09 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re debenture 21/12/07
07 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)