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AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED

Company number 06820161

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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)
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 700,001
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
04 Aug 2014 AP01 Appointment of Mr Clive Scott as a director on 2 June 2014
09 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
09 Apr 2014 CH01 Director's details changed for Mr Edward Wladyslaw Kwiatkowski on 31 March 2014
09 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
01 May 2013 CH03 Secretary's details changed for Mr Antoni Pawet Kwiatkowski on 15 July 2012
01 May 2013 CH01 Director's details changed for Mr Antoni Pawet Kwiatkowski on 15 July 2012
04 Feb 2013 AA Accounts for a small company made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a small company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
07 Apr 2011 AAMD Amended accounts made up to 31 March 2010
08 Feb 2011 AAMD Amended accounts made up to 31 March 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AP01 Appointment of Henry Zbigniew Kwiatkowski as a director
22 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
13 Oct 2009 TM01 Termination of appointment of Richard Corrigan as a director
16 Apr 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
26 Mar 2009 288a Secretary appointed antoni pawet kwiatkowski logged form
16 Mar 2009 CERTNM Company name changed zelcross LIMITED\certificate issued on 17/03/09