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AEROSPACE MAINTENANCE SOLUTIONS LIMITED

Company number 06417203

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 250
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 250
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 250
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Kevin Wheeler as a director
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Kevin Edward John Wheeler on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Garth Andrew Peynado on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Andrew Scambler on 1 October 2009
17 Sep 2009 288c Director's Change of Particulars / garth peynado / 11/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 38; Street was: 6 westfield way, now: elderberry way; Area was: bradley stoke, now: almondsbury; Region was: avon, now: ; Post Code was: BS32 0EN, now: BS32 4FH; Country was: , now: united kingdom
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jun 2009 288c Director and Secretary's Change of Particulars / andrew scambler / 06/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 20 emet grove, now: emet grove; Region was: , now: avon
17 Jun 2009 288c Director's Change of Particulars / kevin wheeler / 28/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 46; Street was: 1 chantry road, now: church road; Area was: , now: wick; Post Town was: thornbury, now: bristol; Region was: south gloucestershire, now: avon; Post Code was: BS35 1ER, now: BS30 5PF; Country was: , now: united kingdom
06 Jan 2009 363a Return made up to 05/11/08; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: 8 the plain thornbury bristol BS35 2AG
11 Jan 2008 123 Nc inc already adjusted 18/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital