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AIRSPACE STRUCTURES LTD

Company number 07552815

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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)
03 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2013 AD01 Registered office address changed from Velocity House Business & Conference Centre 3 Solly Street Sheffield S1 4DE United Kingdom on 1 August 2013
30 Jul 2013 4.20 Statement of affairs with form 4.19
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 1,000
18 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2012 AP03 Appointment of Mr Martin Mcgrail as a secretary on 3 September 2012
05 Sep 2012 TM01 Termination of appointment of Martin Mcgrail as a director on 3 September 2012
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,000
25 Jul 2012 AP01 Appointment of Mr Sean Geoffrey Hutchinson as a director on 1 July 2012
25 Jul 2012 TM01 Termination of appointment of Neil Robert Barks as a director on 1 July 2012
25 Jul 2012 TM01 Termination of appointment of Jon Harvey Ashton as a director on 1 July 2012
17 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from Soar Works Enterprise Centre Knutton Road Sheffield S5 9NU United Kingdom on 7 March 2012
13 Dec 2011 AD01 Registered office address changed from Velocity House Business & Conference Solly Street Sheffield S1 4DE United Kingdom on 13 December 2011
16 Nov 2011 AD01 Registered office address changed from Unit 4 98 Hoyland Road Sheffield S3 8AB England on 16 November 2011
19 Oct 2011 AP01 Appointment of Mr Martin Mcgrail as a director on 19 October 2011
19 Oct 2011 TM01 Termination of appointment of Carol Barker as a director on 21 July 2011
19 Oct 2011 AP01 Appointment of Mr Neil Robert Barks as a director on 19 October 2011
19 Oct 2011 AP01 Appointment of Mr Jon Harvey Ashton as a director on 19 October 2011
06 May 2011 TM01 Termination of appointment of Martin Mcgrail as a director