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AIRCONOMY (SPAIN) LIMITED

Company number 06238766

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2012 DS01 Application to strike the company off the register
16 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 1
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
01 Feb 2010 CERTNM Company name changed london epc LTD\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-27
01 Feb 2010 CONNOT Change of name notice
06 Oct 2009 AD01 Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 6 October 2009
16 Jun 2009 363a Return made up to 08/05/09; full list of members
15 Jun 2009 288b Appointment Terminated Director george toumbas
13 Feb 2009 AA Accounts made up to 30 September 2008
09 Jul 2008 363a Return made up to 08/05/08; full list of members
08 Jul 2008 288c Director and Secretary's Change of Particulars / michael georgiou / 07/03/2008 /
08 Jul 2008 288c Director and Secretary's Change of Particulars / michael georgiou / 07/03/2008 / Street was: sandbridge close, now: sandridge close
08 Jul 2008 288c Director's Change of Particulars / maria georgiou / 07/03/2008 / HouseName/Number was: 46, now: 3; Street was: forestdale, now: sandridge close; Area was: southgate, now: ; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N14 7DX, now: EN4 0HB
08 Jul 2008 288c Director's Change of Particulars / maria georgiou / 07/03/2008 /
08 Jul 2008 288c Director's Change of Particulars / maria georgiou / 07/03/2008 /
08 Jul 2008 288c Director's Change of Particulars / maria georgiou / 07/03/2008 / HouseName/Number was: , now: 46; Street was: 46 forestdale, now: forestdale
07 Jul 2008 288c Director and Secretary's Change of Particulars / michael georgiou / 07/03/2008 /
07 Jul 2008 288c Director and Secretary's Change of Particulars / michael georgiou / 07/03/2008 / HouseName/Number was: , now: 3; Street was: 46 forestdale, now: sandbridge close; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N14 7DX, now: EN4 0HB
07 Aug 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned