- Company Overview for AIRSENSE WIRELESS LIMITED (07184268)
- Filing history for AIRSENSE WIRELESS LIMITED (07184268)
- People for AIRSENSE WIRELESS LIMITED (07184268)
- More for AIRSENSE WIRELESS LIMITED (07184268)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2020 | DS01 | Application to strike the company off the register | |
05 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with updates | |
03 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with updates | |
05 Feb 2018 | AD01 | Registered office address changed from The Pill Box 115 Coventry Road Suite 511 London E2 6GG England to Barbury House 8 Hardy Close Nelson Court Business Centre Preston PR2 2XP on 5 February 2018 | |
07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
21 Jul 2017 | AD01 | Registered office address changed from 115 Coventry Road 115 Coventry Road the Pill Box, 511 London E2 6GG England to The Pill Box 115 Coventry Road Suite 511 London E2 6GG on 21 July 2017 | |
20 Jul 2017 | AD01 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 115 Coventry Road 115 Coventry Road the Pill Box, 511 London E2 6GG on 20 July 2017 | |
10 Jul 2017 | OC | S125 court order | |
16 May 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
11 May 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
21 Dec 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 | |
04 Nov 2016 | AP01 | Appointment of Mr Philip Frank as a director on 28 October 2016 | |
27 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
14 Sep 2016 | TM01 | Termination of appointment of Jeffrey Robert Althaus as a director on 5 September 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of Jordi Vinas as a director on 22 January 2016 | |
01 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 22 July 2016
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03 Aug 2016 | RESOLUTIONS |
Resolutions
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08 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jun 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
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15 Feb 2016 | SH20 | Statement by Directors |