- Company Overview for EARTHKIND LIMITED (06490487)
- Filing history for EARTHKIND LIMITED (06490487)
- People for EARTHKIND LIMITED (06490487)
- More for EARTHKIND LIMITED (06490487)
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) |
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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
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28 Dec 2012 | CERTNM |
Company name changed aeroco logistics LIMITED\certificate issued on 28/12/12
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13 Dec 2012 | RESOLUTIONS |
Resolutions
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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
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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 |