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AIR SEMICONDUCTOR LTD

Company number 05819014

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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)
14 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AD01	Registered office address changed from 31 Cherry Orchard North Kembrey Park Swindon SN2 8UH on 6 August 2010	View PDF Registered office address changed from 31 Cherry Orchard North Kembrey Park Swindon SN2 8UH on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22 - link opens in a new window - 1 page (1 page)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 4,511	View PDF Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 4,511 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for David Tester on 2 October 2009	View PDF Director's details changed for David Tester on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Andrew James Heaton on 2 October 2009	View PDF Director's details changed for Mr Andrew James Heaton on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 15 pages (15 pages)
17 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 28 February 2010	View PDF Current accounting period extended from 31 December 2009 to 28 February 2010 - link opens in a new window - 1 page (1 page)
27 Nov 2009	88(2)	Ad 25/09/09 gbp si 14@1=14 gbp ic 4490/4504	View PDF Ad 25/09/09 gbp si 14@1=14 gbp ic 4490/4504 - link opens in a new window - 1 page (1 page)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 4,490	View PDF Statement of capital following an allotment of shares on 25 November 2009 GBP 4,490 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	88(2)	Ad 25/09/09 gbp si 14@1=14 gbp ic 4490/4504	View PDF Ad 25/09/09 gbp si 14@1=14 gbp ic 4490/4504 - link opens in a new window - 1 page (1 page)
17 Aug 2009	88(2)	Ad 17/08/09 gbp si 20@1=20 gbp ic 4470/4490	View PDF Ad 17/08/09 gbp si 20@1=20 gbp ic 4470/4490 - link opens in a new window - 1 page (1 page)
16 Jul 2009	88(2)	Ad 13/07/09 gbp si 12@1=12 gbp ic 4458/4470	View PDF Ad 13/07/09 gbp si 12@1=12 gbp ic 4458/4470 - link opens in a new window - 1 page (1 page)
07 Jul 2009	288a	Director appointed mr andrew james heaton	View PDF Director appointed mr andrew james heaton - link opens in a new window - 1 page (1 page)
08 Jun 2009	288b	Appointment Terminated Director hugh thomas	View PDF Appointment Terminated Director hugh thomas - link opens in a new window - 1 page (1 page)
25 May 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2009	88(2)	Ad 28/04/09 gbp si 74@1=74 gbp ic 4384/4458	View PDF Ad 28/04/09 gbp si 74@1=74 gbp ic 4384/4458 - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ To remove auditors 27/02/2009	View PDF Resolutions RES13 ‐ To remove auditors 27/02/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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