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AIRINMAR SOFTWARE LIMITED

Company number 07002208

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
29 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
01 Mar 2016 AA Full accounts made up to 31 May 2015
08 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP .01
30 Mar 2015 AA Accounts for a small company made up to 31 May 2014
08 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP .01
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
05 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP .01
13 May 2013 TM01 Termination of appointment of Huai Guo as a director
05 Mar 2013 AA Accounts for a small company made up to 31 May 2012
07 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 May 2012
12 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Timothy John Romenesko on 11 September 2012
12 Sep 2012 CH01 Director's details changed for David Peter Storch on 11 September 2012
12 Sep 2012 CH01 Director's details changed for Robert John Regan on 11 September 2012
11 Sep 2012 CH03 Secretary's details changed for Robert Regan on 11 September 2012
31 May 2012 AUD Auditor's resignation
23 May 2012 MISC Section 519
07 Nov 2011 TM02 Termination of appointment of Pauline Beekhuizen as a secretary
07 Nov 2011 TM01 Termination of appointment of Pauline Beekhuizen as a director
07 Nov 2011 TM01 Termination of appointment of Malcolm Fullbrook as a director
25 Oct 2011 AA Accounts for a small company made up to 31 March 2011
20 Oct 2011 AP03 Appointment of Robert Regan as a secretary