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AERIAL BUSINESS SERVICES LTD.

Company number 05665106

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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)
15 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 24 May 2013
26 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
01 Jun 2011 4.20 Statement of affairs with form 4.19
01 Jun 2011 600 Appointment of a voluntary liquidator
01 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25
05 Apr 2011 CERTNM Company name changed iq accountants LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-28
05 Apr 2011 CONNOT Change of name notice
29 Mar 2011 AD01 Registered office address changed from 1 Seamer Road Corner Scarborough Yorkshire YO12 5BB on 29 March 2011
31 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 2
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Mr Geoffrey Brown on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 03/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 03/01/08; full list of members
07 Jan 2008 288b Secretary resigned
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 03/01/07; full list of members
27 Mar 2007 288c Secretary's particulars changed
27 Mar 2007 288c Director's particulars changed