AIRCOM UK 1 LIMITED

Company number 05528600

Date	Type	Description	View / Download
16 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2015	4.68	Liquidators' statement of receipts and payments to 8 June 2015	(4 pages)
16 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Oct 2014	AD01	Registered office address changed from H.I.G. European Capital Partners Llp 25 St. George Street London W1S 1FS England to 55 Baker Street London W1U 7EU on 2 October 2014	(2 pages)
01 Oct 2014	4.70	Declaration of solvency	(3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	(1 page)
24 Mar 2014	AD01	Registered office address changed from 25 St. George Street London W1S 1FS England on 24 March 2014	(1 page)
24 Mar 2014	AD01	Registered office address changed from Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW on 24 March 2014	(1 page)
24 Mar 2014	CH01	Director's details changed for Mr Brendan Dolan on 24 March 2014	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Paul Canning as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Paul Canning as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Brendan Dolan as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Alwyn Welch as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Parminder Dost as a director	(1 page)
07 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(3 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 31,863,017	(4 pages)
21 May 2013	AP01	Appointment of Mr Parminder Pal Singh Dost as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Suzanna Barrett as a director	(1 page)
28 Jan 2013	AP01	Appointment of Ms Suzanna Barrett as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Daryl Paton as a director	(1 page)
28 Jan 2013	TM02	Termination of appointment of Daryl Paton as a secretary	(1 page)
11 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
12 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
13 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)