- Company Overview for AERIALCELL LIMITED (06666598)
- Filing history for AERIALCELL LIMITED (06666598)
- People for AERIALCELL LIMITED (06666598)
- Charges for AERIALCELL LIMITED (06666598)
- Insolvency for AERIALCELL LIMITED (06666598)
- More for AERIALCELL LIMITED (06666598)
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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08 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 September 2013 | |
08 Oct 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2013 | |
12 Jun 2012 | AD01 | Registered office address changed from Aerialcell Penn Croft Farm Crondall Farnham Hants GU10 5PX England on 12 June 2012 | |
28 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
28 May 2012 | 600 | Appointment of a voluntary liquidator | |
28 May 2012 | RESOLUTIONS |
Resolutions
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|
16 May 2012 | TM01 | Termination of appointment of Matthew Ian Mclachlan as a director on 1 November 2011 | |
14 Oct 2011 | AD01 | Registered office address changed from C/O Caladine 1 the Avenue Eastbourne East Sussex BN21 3YA England on 14 October 2011 | |
14 Oct 2011 | TM01 | Termination of appointment of John Richard Caladine as a director on 14 October 2011 | |
14 Oct 2011 | TM02 | Termination of appointment of John Richard Caladine as a secretary on 14 October 2011 | |
03 Aug 2011 | AP01 | Appointment of Mr Robert Wilson as a director | |
12 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2011
|
|
12 Jul 2011 | SH08 | Change of share class name or designation | |
12 Jul 2011 | SH02 | Sub-division of shares on 1 July 2011 | |
12 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
11 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
25 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
14 Apr 2011 | AP01 | Appointment of Mr Matthew Ian Mclachlan as a director | |
14 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
11 Apr 2011 | AP01 | Appointment of Mr John Richard Caladine as a director | |
11 Apr 2011 | AP03 | Appointment of Mr John Richard Caladine as a secretary | |
11 Apr 2011 | TM02 | Termination of appointment of Nicki Pimm as a secretary | |
11 Apr 2011 | AD01 | Registered office address changed from 19 Boxalls Grove Aldershot Hampshire GU11 3QS on 11 April 2011 |