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AIR KOLLEN LTD

Company number 06010222

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
16 May 2011 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 16 May 2011
16 May 2011 TM02 Termination of appointment of Varjag Ltd as a secretary
01 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • NOK 1,000
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
04 Jun 2009 AA Accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 01/11/08; full list of members
25 Mar 2008 AA Accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 01/11/07; full list of members
27 Feb 2008 288a Director appointed espen mikalsen
27 Feb 2008 288a Director appointed otto mikalsen
26 Feb 2008 288b Appointment Terminated Director jan nilsen
11 Jan 2008 288b Director resigned
11 Jan 2008 287 Registered office changed on 11/01/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
11 Jan 2008 288a New secretary appointed
21 Nov 2007 288b Secretary resigned
24 Sep 2007 287 Registered office changed on 24/09/07 from: 60 cemetery road porth mid glamorgan CF39 0BL
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
29 Aug 2007 288c Secretary's particulars changed
18 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
24 May 2007 287 Registered office changed on 24/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB