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AERIS SOLUTIONS LIMITED

Company number 07221396

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
15 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from C/O Davies Tracey & Co 3Rd Floor Newport House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SE United Kingdom on 9 August 2012
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
27 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
13 May 2011 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 13 May 2011
18 May 2010 AP01 Appointment of Claire Marie Hewison as a director
18 May 2010 AP01 Appointment of Steven Hewison as a director
18 May 2010 AP01 Appointment of Nicholas Brian Corfield as a director
18 May 2010 AP01 Appointment of Katy Dalrymple as a director
17 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
13 Apr 2010 TM01 Termination of appointment of Elizabeth Davies as a director
13 Apr 2010 NEWINC Incorporation