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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)
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2008
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Andrew Lathe on 8 February 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2009 363a Return made up to 17/01/09; full list of members
06 Mar 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 225 Curr sho from 31/01/2009 to 31/12/2008
05 Mar 2008 288b Appointment terminated director hammonds directors LIMITED
04 Mar 2008 288a Director and secretary appointed andrew paul lathe
04 Mar 2008 288a Director appointed ian brown
04 Mar 2008 287 Registered office changed on 04/03/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
04 Mar 2008 288b Appointment terminated secretary hammonds secretaries LIMITED
03 Mar 2008 CERTNM Company name changed axell wireless LIMITED\certificate issued on 03/03/08
17 Jan 2008 NEWINC Incorporation