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EARTHKIND LIMITED

Company number 06490487

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
12 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 1
28 Dec 2012 CERTNM Company name changed aeroco logistics LIMITED\certificate issued on 28/12/12
  • CONNOT ‐ Change of name notice
13 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-26
04 Dec 2012 TM01 Termination of appointment of William John Sheil as a director on 26 September 2012
03 Dec 2012 AP01 Appointment of Mr Jonathon Richard Bird as a director on 26 September 2012
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2012 AR01 Annual return made up to 31 January 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG on 5 January 2012
08 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-09
12 Aug 2010 CONNOT Change of name notice
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Jun 2009 287 Registered office changed on 19/06/2009 from 32 derby street ormskirk lancashire L39 2BY
19 Jun 2009 AA Accounts made up to 31 March 2009
30 Apr 2009 288b Appointment Terminated Secretary alan love
09 Apr 2009 287 Registered office changed on 09/04/2009 from 45 hoghton street southport merseyside PR9 0PG
01 Apr 2009 363a Return made up to 31/01/09; full list of members