AIRCLAIMS GROUP HOLDINGS LIMITED

Company number 05311200

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
27 May 2016	SH20	Statement by Directors	(1 page)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 0.01	(4 pages)
27 May 2016	CAP-SS	Solvency Statement dated 18/05/16	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 408,162.09	(4 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
22 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 408,162.09	(4 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 408,162.09	(4 pages)
09 Dec 2013	AA	Accounts made up to 31 March 2013	(13 pages)
18 Mar 2013	TM01	Termination of appointment of Mark Hunter as a director	(1 page)
31 Jan 2013	AP01	Appointment of Mr Toby Matthew Skelton as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Toby Skelton as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
17 Dec 2012	TM01	Termination of appointment of Derek Giles as a director	(1 page)
21 Nov 2012	AA	Accounts made up to 31 March 2012	(13 pages)
31 Oct 2012	CH03	Secretary's details changed for Mr Toby Matthew Skelton on 31 October 2012	(1 page)
21 May 2012	AD01	Registered office address changed from Cardinal Point Newall Road Heathrow Airport Hounslow Middlesex TW6 2AS on 21 May 2012	(1 page)
22 Mar 2012	TM01	Termination of appointment of Keoni Schwartz as a director	(1 page)
11 Jan 2012	CH01	Director's details changed for Mr Mark John Hunter on 10 January 2012	(2 pages)
23 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)