Companies House does not verify the accuracy of the information filed

Advanced company search

AIRPORT INTEGRATED MANAGEMENT SERVICES LTD

Company number 05699291

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AD01	Registered office address changed from 6 Blackboy Road Exeter Devon EX4 6SG England on 16 April 2013	View PDF Registered office address changed from 6 Blackboy Road Exeter Devon EX4 6SG England on 16 April 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 2	View PDF Annual return made up to 6 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AD01	Registered office address changed from 31 Longmeadow, Broadclyst Exeter Devon EX5 3JF on 6 April 2011	View PDF Registered office address changed from 31 Longmeadow, Broadclyst Exeter Devon EX5 3JF on 6 April 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH01	Director's details changed for Mr Julian Pegley on 6 April 2011	View PDF Director's details changed for Mr Julian Pegley on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH01	Director's details changed for Julian Pegley on 12 February 2010	View PDF Director's details changed for Julian Pegley on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Vera Eileen Anderson on 12 February 2010	View PDF Director's details changed for Vera Eileen Anderson on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	288a	Secretary appointed mr ernest george michael beard	View PDF Secretary appointed mr ernest george michael beard - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment Terminated Secretary vera anderson	View PDF Appointment Terminated Secretary vera anderson - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Feb 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?