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AIR OPEN LIMITED

Company number 06750468

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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)
11 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Oct 2011 4.20 Statement of affairs with form 4.19
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07
21 Sep 2011 AD01 Registered office address changed from Shaw House Shaw Park Business Village, Shaw Road Wolverhampton WV10 9LE United Kingdom on 21 September 2011
28 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
26 Feb 2011 AD01 Registered office address changed from Shaw House Shaw Park Business Village, Shaw Road Wolverhampton WV10 9LE United Kingdom on 26 February 2011
26 Feb 2011 AD01 Registered office address changed from Telling House Primrose Avenue Wolverhampton West Midlands WV10 8AW United Kingdom on 26 February 2011
12 Aug 2010 AD01 Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on 12 August 2010
12 Aug 2010 AA Total exemption small company accounts made up to 16 November 2009
08 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Miss Aliya Sherali Nota on 17 November 2009
07 Oct 2009 AD01 Registered office address changed from 70 Upper Richmond Road Putney London SW15 2RP United Kingdom on 7 October 2009
04 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 16/11/2009
17 Nov 2008 NEWINC Incorporation