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AIRTEK SAFETY SERVICES LTD

Company number 06051152

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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)
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2013 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidators
06 Sep 2013 4.31 Appointment of a liquidator
21 Jun 2013 4.43 Notice of final account prior to dissolution
02 Mar 2011 AD01 Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011
04 Dec 2009 2.24B Administrator's progress report to 21 October 2009
04 Dec 2009 2.33B Notice of a court order ending Administration
20 Nov 2009 4.31 Appointment of a liquidator
20 Nov 2009 COCOMP Order of court to wind up
06 Jun 2009 2.24B Administrator's progress report to 10 May 2009
14 May 2009 2.16B Statement of affairs with form 2.14B
14 Jan 2009 2.17B Statement of administrator's proposal
01 Dec 2008 287 Registered office changed on 01/12/2008 from 54 clarendon road watford WD17 1DU
19 Nov 2008 287 Registered office changed on 19/11/2008 from 26 doman road yorktown industrial estate camberley surrey GU15 3DF
19 Nov 2008 2.12B Appointment of an administrator
01 Aug 2008 AA Accounts made up to 30 September 2007
25 Jan 2008 363a Return made up to 12/01/08; full list of members
24 Jan 2008 288c Secretary's particulars changed;director's particulars changed
11 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 30/09/07
11 Dec 2007 88(3) Particulars of contract relating to shares
11 Dec 2007 88(2)R Ad 22/10/07--------- £ si 99900@1=99900 £ ic 100/100000
05 Nov 2007 123 Nc inc already adjusted 18/10/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2007 155(6)a Declaration of assistance for shares acquisition