- Company Overview for AIRFIELD SERVICES (HEATHROW) LIMITED (05770270)
- Filing history for AIRFIELD SERVICES (HEATHROW) LIMITED (05770270)
- People for AIRFIELD SERVICES (HEATHROW) LIMITED (05770270)
- Charges for AIRFIELD SERVICES (HEATHROW) LIMITED (05770270)
- More for AIRFIELD SERVICES (HEATHROW) LIMITED (05770270)
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) |
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03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2015 | DS01 | Application to strike the company off the register | |
09 Jul 2015 | SH19 |
Statement of capital on 9 July 2015
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09 Jul 2015 | SH20 | Statement by Directors | |
09 Jul 2015 | CAP-SS | Solvency Statement dated 24/06/15 | |
09 Jul 2015 | RESOLUTIONS |
Resolutions
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02 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 24 June 2015
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02 Jul 2015 | RESOLUTIONS |
Resolutions
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14 May 2015 | AD01 | Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 | |
17 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
05 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jul 2013 | TM01 | Termination of appointment of Peter Van Niekerk as a director | |
24 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
21 Dec 2012 | AP03 | Appointment of Mr Sreekumar Nair as a secretary | |
21 Dec 2012 | TM02 | Termination of appointment of Owais Aziz as a secretary | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
14 Dec 2011 | AP03 | Appointment of Mr Owais Aziz as a secretary | |
11 Nov 2011 | AP01 | Appointment of Mr Mark Andrew Burton as a director | |
11 Nov 2011 | TM01 | Termination of appointment of Anthony Woodhouse as a director | |
11 Nov 2011 | TM02 | Termination of appointment of Mark Burton as a secretary |