- Company Overview for AIRCLAIMS HOLDINGS LIMITED (06266389)
- Filing history for AIRCLAIMS HOLDINGS LIMITED (06266389)
- People for AIRCLAIMS HOLDINGS LIMITED (06266389)
- Charges for AIRCLAIMS HOLDINGS LIMITED (06266389)
- More for AIRCLAIMS HOLDINGS LIMITED (06266389)
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) |
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15 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Aug 2016 | DS01 | Application to strike the company off the register | |
14 Jun 2016 | MR04 | Satisfaction of charge 3 in full | |
02 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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27 May 2016 | SH20 | Statement by Directors | |
27 May 2016 | SH19 |
Statement of capital on 27 May 2016
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27 May 2016 | CAP-SS | Solvency Statement dated 18/05/16 | |
27 May 2016 | RESOLUTIONS |
Resolutions
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10 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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09 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
14 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
18 Mar 2013 | TM01 | Termination of appointment of Mark John Hunter as a director on 25 February 2013 | |
31 Jan 2013 | AP01 | Appointment of Mr Toby Matthew Skelton as a director on 30 November 2012 | |
30 Jan 2013 | TM01 | Termination of appointment of Toby Matthew Skelton as a director on 30 November 2012 | |
19 Dec 2012 | TM01 | Termination of appointment of Derek Hammond Giles as a director on 30 November 2012 | |
21 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
15 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
21 May 2012 | AD01 | Registered office address changed from Cardinal Point, Newall Road Heathrow Airport (London) Hounslow Middlesex TW6 2AS on 21 May 2012 | |
22 Mar 2012 | TM01 | Termination of appointment of Keoni Schwartz as a director on 30 November 2011 | |
10 Jan 2012 | CH01 | Director's details changed for Mr Toby Matthew Skelton on 10 January 2012 | |
23 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 |