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AIRPORT DIRECT LIMITED

Company number 05493090

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
27 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Sep 2009 4.20 Statement of affairs with form 4.19
22 Sep 2009 600 Appointment of a voluntary liquidator
22 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-10
21 Sep 2009 287 Registered office changed on 21/09/2009 from 201 trafalgar house grenville place mill hill london NW7 3SA
30 Jun 2009 363a Return made up to 28/06/09; full list of members
20 Apr 2009 AA Accounts made up to 30 June 2008
22 Jan 2009 287 Registered office changed on 22/01/2009 from 201 trafalgar house grenville place london NW7 3SA
15 Jul 2008 363a Return made up to 28/06/08; full list of members
10 Apr 2008 AA Accounts made up to 30 June 2007
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
08 Aug 2007 363a Return made up to 28/06/07; full list of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: 33 grenville place mill hill london NW7 3SF
08 May 2007 AA Accounts made up to 30 June 2006
25 Jul 2006 363s Return made up to 28/06/06; full list of members
28 Jun 2005 NEWINC Incorporation