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AIRCOOL SYSTEMS UK LIMITED

Company number 05308161

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
31 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2010-12-31
  • GBP 1
28 Jun 2010 CH01 Director's details changed for Michael Iain Stewart on 1 October 2009
28 Jun 2010 AD01 Registered office address changed from 14 Old Orchard Lane Leybourne West Malling Kent ME19 5QH on 28 June 2010
28 Jun 2010 CH03 Secretary's details changed for Jessica Bennett on 1 October 2009
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
22 Dec 2009 CH03 Secretary's details changed for Jessica Bennett on 9 December 2008
13 Jun 2009 CERTNM Company name changed aircool systems 1 LIMITED\certificate issued on 16/06/09
09 Jun 2009 CERTNM Company name changed aircool systems uk LTD\certificate issued on 10/06/09
30 Jan 2009 363a Return made up to 08/12/08; full list of members
21 Jan 2009 AA Accounts made up to 31 December 2008
04 Jun 2008 AA Accounts made up to 31 December 2007
29 May 2008 363a Return made up to 08/12/07; full list of members
24 Mar 2007 288c Director's particulars changed
24 Mar 2007 287 Registered office changed on 24/03/07 from: 13 thackeray road larkfield aylesford kent ME20 6TH
31 Jan 2007 AA Accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 08/12/06; full list of members
07 Feb 2006 363a Return made up to 08/12/05; full list of members
08 Dec 2004 NEWINC Incorporation