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AIRSENSE WIRELESS LIMITED

Company number 07184268

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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)
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
  • GBP 5.158139
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 3.33
15 Feb 2016 SH20 Statement by Directors