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AIRLESS FINANCE & LOGISTIC AGENCY LTD

Company number 05321773

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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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	CH04	Secretary's details changed for Companies24 Ltd. on 29 December 2012	View PDF Secretary's details changed for Companies24 Ltd. on 29 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CERTNM	Company name changed ascom finance & logistic agency LTD.\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed ascom finance & logistic agency LTD.\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AP04	Appointment of Companies24 Ltd. as a secretary	View PDF Appointment of Companies24 Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Reinhard Roeckemann on 29 December 2009	View PDF Director's details changed for Mr Reinhard Roeckemann on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	TM02	Termination of appointment of Seconnect Ltd. as a secretary	View PDF Termination of appointment of Seconnect Ltd. as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	288a	Secretary appointed seconnect LTD.	View PDF Secretary appointed seconnect LTD. - link opens in a new window - 1 page (1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 29-30 margaret street suite 401 london W1W 8SA united kingdom	View PDF Registered office changed on 20/08/2008 from 29-30 margaret street suite 401 london W1W 8SA united kingdom - link opens in a new window - 1 page (1 page)

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