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AIRPORTS INTERNATIONAL GROUP LIMITED

Company number 07081907

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2017 DS01 Application to strike the company off the register
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 MA Memorandum and Articles of Association
02 Apr 2016 CERTNM Company name changed airportsnet LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-16
02 Apr 2016 CONNOT Change of name notice
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 CERTNM Company name changed aereo LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
09 Aug 2013 CONNOT Change of name notice
28 Nov 2012 AD01 Registered office address changed from Suite 407, 235 Earls Court Road London London SW5 9FE England on 28 November 2012
28 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
19 Jan 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)