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AERIAL FACILITIES LIMITED

Company number 06475832

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2015 DS01 Application to strike the company off the register
10 Aug 2015 AP01 Appointment of Mr Christopher Adrian Jewell as a director on 20 July 2015
10 Aug 2015 AP03 Appointment of Mr Christopher Adrian Jewell as a secretary on 20 July 2015
10 Aug 2015 TM01 Termination of appointment of Andrew Paul Lathe as a director on 18 July 2015
10 Aug 2015 TM02 Termination of appointment of Andrew Paul Lathe as a secretary on 18 July 2015
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
26 Jun 2015 AD01 Registered office address changed from Aerial House Asheridge Road Chesham Buckinghamshire HP5 2QD to C/O Lyn Colloff C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 26 June 2015
08 May 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 AP01 Appointment of Mr Frederick John Cahill as a director on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Ian Christopher Brown as a director on 31 October 2014
13 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jul 2014 CH01 Director's details changed for Mr Andrew Lathe on 20 June 2014
14 Jul 2014 CH01 Director's details changed for Ian Christopher Brown on 20 June 2014
14 Jul 2014 CH03 Secretary's details changed for Mr Andrew Lathe on 20 June 2014
28 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28
14 Oct 2013 MISC Aud res sect 519
27 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 MEM/ARTS Memorandum and Articles of Association