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RESTAIR UK LTD

Company number 06034568

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
18 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1
25 Jul 2011 AA Full accounts made up to 31 December 2010
18 May 2011 TM02 Termination of appointment of Mark Elly as a secretary
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 TM01 Termination of appointment of Walter Seib as a director
09 Feb 2010 TM01 Termination of appointment of Andrew Guy as a director
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Mark Elly on 1 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Walter Seib on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Andrew Graham Guy on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Padraig Drennan on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Miss Maureen Vieyra on 1 October 2009
10 Jun 2009 288a Director appointed mr padraig drennan
14 Apr 2009 288b Appointment Terminated Secretary arthur morris
14 Apr 2009 288b Appointment Terminated Director frank seynaeve
06 Apr 2009 288a Director appointed andrew graham guy
26 Mar 2009 287 Registered office changed on 26/03/2009 from london city airport royal docks london E16 2PX
26 Mar 2009 288a Secretary appointed maureen vieyra
26 Mar 2009 288a Secretary appointed mark elly
08 Jan 2009 363a Return made up to 20/12/08; full list of members