AIR ACTION LIMITED

Company number 05685644

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
01 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 125,000	(3 pages)
22 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	(15 pages)
08 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(3 pages)
01 Apr 2010	TM01	Termination of appointment of Desmond Lyons as a director	(1 page)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
18 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Mr Daniel John Flitterman on 18 February 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Donald Hayes on 18 February 2010	(1 page)
18 Feb 2010	CH01	Director's details changed for Desmond Joseph Lyons on 18 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Nigel Charles Hudson on 18 February 2010	(2 pages)
03 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
15 Apr 2009	AUD	Auditor's resignation	(2 pages)
19 Feb 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 134-136 high street epping essex CM16 4AS	(1 page)
22 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
16 Dec 2008	288a	Secretary appointed mr donald hayes	(1 page)
15 Dec 2008	288b	Appointment Terminated Secretary daniel flitterman	(1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Aug 2008	288b	Appointment Terminate, Director And Secretary Raymond Gudge Logged Form	(1 page)
06 Aug 2008	288a	Director and secretary appointed daniel john flitterman	(2 pages)