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AERIALCELL LIMITED

Company number 06666598

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-18
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
  • GBP 12.50
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
  • RES13 ‐ Sub division 01/07/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
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