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AIIR (UK) LTD

Company number 05782589

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016 CH01 Director's details changed for Mr Ricki Shorthose on 10 August 2015
04 Nov 2015 AD01 Registered office address changed from 8 Bells Square Sheffield S1 2FY to The Workstation 15 Paternoster Row Sheffield S1 2BX on 4 November 2015
13 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
12 Dec 2014 CERTNM Company name changed g media (uk) LIMITED\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-11
02 Dec 2014 AP01 Appointment of Mr Gavin Richard Keogh as a director on 1 November 2014
01 Oct 2014 TM01 Termination of appointment of Gavin Keogh as a director on 1 September 2014
04 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Sep 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
18 Mar 2014 CERTNM Company name changed fuse media LTD\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-15
  • NM01 ‐ Change of name by resolution
15 Mar 2014 AP01 Appointment of Mr Gavin Keogh as a director
15 Mar 2014 AD01 Registered office address changed from Metro House 57 Pepper Road Hunslet LS10 2RU United Kingdom on 15 March 2014
15 Mar 2014 TM01 Termination of appointment of Mark Feldman as a director
15 Mar 2014 AP01 Appointment of Mr Ricki Shorthose as a director
13 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-04-21
  • GBP 1
29 Jun 2012 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 29 June 2012
27 Jun 2012 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
27 Jun 2012 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director