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AIRDEFENSE LIMITED

Company number 05725715

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2010 DS01 Application to strike the company off the register
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 10
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Tetyana Vasylevska on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mrs Tara Louise Wilson on 1 October 2009
01 Oct 2009 288b Appointment Terminated Secretary sian hughes
01 Oct 2009 288a Secretary appointed tara louise wilson
18 May 2009 363a Return made up to 01/03/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT
18 May 2009 288a Secretary appointed sian carolyn hughes
15 May 2009 288b Appointment Terminated Secretary nair commercial services LIMITED
10 Dec 2008 288b Appointment Terminated Director airdefense inc
05 Dec 2008 288a Director appointed tetyana vasylevska
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 01/03/08; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 01/03/07; full list of members
08 Sep 2006 288b Director resigned
30 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New secretary appointed
30 Aug 2006 287 Registered office changed on 30/08/06 from: narrow quay house narrow quay bristol BS1 4AH