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AEROMOBILE LIMITED

Company number 05385043

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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)
16 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2013 4.68 Liquidators' statement of receipts and payments to 23 September 2013
16 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 November 2012
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 November 2011
17 Nov 2010 2.24B Administrator's progress report to 20 June 2010
15 Nov 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Mar 2010 2.23B Result of meeting of creditors
16 Feb 2010 2.16B Statement of affairs with form 2.14B
24 Dec 2009 2.12B Appointment of an administrator
22 Dec 2009 AD01 Registered office address changed from Pegasus Three Pegasus Place Gatwick Road Crawley West Sussex RH10 9AY on 22 December 2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 24,623,411.37
23 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 88(2) Ad 29/06/09 gbp si 606018237@0.01=6060182.37 gbp ic 15478583.97/21538766.34
16 Apr 2009 363a Return made up to 08/03/09; full list of members
19 Mar 2009 AA Full accounts made up to 31 December 2007
11 Mar 2009 288b Appointment Terminate, Director David Poltorak Logged Form
03 Mar 2009 MA Memorandum and Articles of Association
25 Feb 2009 288b Appointment Terminated Director david poltorak
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2009 MA Memorandum and Articles of Association
15 Jan 2009 88(2) Ad 09/01/09 gbp si 505382697@0.01=5053826.97 gbp ic 10490099/15543925.97
08 Jan 2009 123 Nc inc already adjusted 23/12/08
08 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share issue 23/12/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities