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AIR PLATFORM LIMITED

Company number 07798008

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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)
14 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2016 AD01 Registered office address changed from 1st Floor 22 Ganton Street London W1F 7FD to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 7 September 2016
19 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 CH01 Director's details changed for Mr William Guy Gibson on 1 October 2014
06 Nov 2014 CH01 Director's details changed for Mr Gary David Paulin on 8 November 2013
06 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 200
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 CH01 Director's details changed for Mr Gary David Paulin on 8 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Gary David Paulin on 8 September 2014
10 Sep 2014 CH01 Director's details changed for Mr William Guy Gibson on 8 September 2014
10 Sep 2014 AD01 Registered office address changed from 1St Floor 22 Ganton Street London W1F 7BY England to 1St Floor 22 Ganton Street London W1F 7FD on 10 September 2014
08 Sep 2014 AD01 Registered office address changed from 40 Argyll Street London W1F 7EB to 1St Floor 22 Ganton Street London W1F 7BY on 8 September 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 200
01 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2011
21 Jun 2013 AA01 Current accounting period shortened from 31 October 2012 to 30 November 2011
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2013 AR01 Annual return made up to 5 October 2012 with full list of shareholders
06 Dec 2011 CERTNM Company name changed euda platform LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
05 Oct 2011 NEWINC Incorporation