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SURREY & HANTS AIR CONDITIONING LTD

Company number 06568845

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2010 TM01 Termination of appointment of Andrew Rees as a director
17 Jul 2009 363a Return made up to 17/04/09; full list of members
17 Jul 2009 288c Director's Change of Particulars / andrew rees / 01/06/2009 / HouseName/Number was: 17, now: 33; Street was: stoke hills, now: cove road; Post Town was: farnham, now: farnborough; Region was: surrey, now: hants; Post Code was: GU9 7TE, now: GU14 0EH
17 Jul 2009 288b Appointment Terminated Secretary david evans
17 Jul 2009 287 Registered office changed on 17/07/2009 from 17 stoke hills farnham surrey GU9 7TE
17 Mar 2009 MA Memorandum and Articles of Association
07 Mar 2009 CERTNM Company name changed intelair LIMITED\certificate issued on 10/03/09
25 Jun 2008 288a Secretary appointed david llewellyn evans
20 Jun 2008 288a Director appointed andrew michael rees
22 Apr 2008 288b Appointment Terminated Director ocs directors LIMITED
22 Apr 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
22 Apr 2008 287 Registered office changed on 22/04/2008 from intelair LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
22 Apr 2008 88(2) Ad 17/04/08 gbp si 50@1=50 gbp ic 50/100
22 Apr 2008 88(2) Ad 17/04/08 gbp si 49@1=49 gbp ic 1/50
22 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2008 NEWINC Incorporation