AEROGISTICS GROUP LIMITED

Company number 06376555

Date	Type	Description	View / Download
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2014	L64.07	Completion of winding up	(1 page)
08 Jun 2010	COCOMP	Order of court to wind up	(1 page)
08 Apr 2010	TM01	Termination of appointment of David Bundred as a director	(1 page)
01 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2010	TM01	Termination of appointment of Michael Brown as a director	(1 page)
02 Feb 2010	TM02	Termination of appointment of Michael Brown as a secretary	(1 page)
02 Feb 2010	AP03	Appointment of Thomas Dawes as a secretary	(2 pages)
19 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(7 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
22 Jun 2009	288a	Director appointed alan bold	(1 page)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
02 Dec 2008	363s	Return made up to 20/09/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(13 pages)
24 Nov 2008	88(2)	Ad 18/11/08\gbp si 800000@1=800000\gbp si 1000@0.01=10\gbp ic 85/800095\	(4 pages)
24 Nov 2008	123	Nc inc already adjusted 18/11/08	(2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 18/10/2008	(46 pages)
17 Oct 2008	288b	Appointment terminated director nicholas bell	(1 page)
16 Oct 2008	288a	Director and secretary appointed michael stewart brown	(2 pages)
20 Jun 2008	288b	Appointment terminated director lynne rathbone	(1 page)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
06 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
29 Jan 2008	CERTNM	Company name changed weightco 2007 (5) LIMITED\certificate issued on 29/01/08	(5 pages)