- Company Overview for AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED (06555816)
- Filing history for AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED (06555816)
- People for AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED (06555816)
- Charges for AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED (06555816)
- Registers for AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED (06555816)
- More for AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED (06555816)
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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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
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17 Feb 2021 | CAP-SS | Solvency Statement dated 09/02/21 | |
17 Feb 2021 | RESOLUTIONS |
Resolutions
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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
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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
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