- Company Overview for AIRPORT DIRECT LIMITED (05493090)
- Filing history for AIRPORT DIRECT LIMITED (05493090)
- People for AIRPORT DIRECT LIMITED (05493090)
- Insolvency for AIRPORT DIRECT LIMITED (05493090)
- More for AIRPORT DIRECT LIMITED (05493090)
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) |
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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
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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 |