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AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED

Company number 06555816

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2021 DS01 Application to strike the company off the register
20 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
19 Feb 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
17 Feb 2021 SH20 Statement by Directors
17 Feb 2021 SH19 Statement of capital on 17 February 2021
  • USD 1
17 Feb 2021 CAP-SS Solvency Statement dated 09/02/21
17 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2020 AA Full accounts made up to 30 September 2019
20 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
04 Jun 2019 AA Full accounts made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
20 Jun 2018 AA Full accounts made up to 30 September 2017
25 Apr 2018 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
22 Mar 2018 AD02 Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
30 Nov 2017 AP01 Appointment of Mr Peter Schieser as a director on 14 November 2017
30 Nov 2017 TM01 Termination of appointment of Jean-Philippe De Waele as a director on 14 November 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 AA Full accounts made up to 30 September 2016
20 Sep 2017 PSC02 Notification of Johnson Controls International Plc as a person with significant control on 7 April 2016
20 Sep 2017 PSC07 Cessation of Qs0004, S.A. as a person with significant control on 7 April 2016
08 Sep 2017 SH20 Statement by Directors
08 Sep 2017 SH19 Statement of capital on 8 September 2017
  • USD 3,267,985