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AIRBLOCKS LIMITED

Company number 08149582

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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)
01 Oct 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AD01	Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 17 August 2015	View PDF Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 17 August 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	TM01	Termination of appointment of Steven Liam Loftus as a director on 31 October 2014	View PDF Termination of appointment of Steven Liam Loftus as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AD01	Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 8 May 2014	View PDF Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 8 May 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	CH01	Director's details changed for Mr Steven Liam Loftus on 4 March 2014	View PDF Director's details changed for Mr Steven Liam Loftus on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 4 March 2014	View PDF Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	CH01	Director's details changed for Mr Gary Douglas Gordon on 28 February 2014	View PDF Director's details changed for Mr Gary Douglas Gordon on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	CH03	Secretary's details changed for Gary Douglas Gordon on 28 February 2014	View PDF Secretary's details changed for Gary Douglas Gordon on 28 February 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AP03	Appointment of Gary Douglas Gordon as a secretary	View PDF Appointment of Gary Douglas Gordon as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Mr Vincent Francis Eckerman as a director	View PDF Appointment of Mr Vincent Francis Eckerman as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM02	Termination of appointment of Christopher Terry as a secretary	View PDF Termination of appointment of Christopher Terry as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2014	AP01	Appointment of Mr Gary Douglas Gordon as a director	View PDF Appointment of Mr Gary Douglas Gordon as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of Michael Every as a director	View PDF Termination of appointment of Michael Every as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	AP01	Appointment of Mr Steven Liam Loftus as a director	View PDF Appointment of Mr Steven Liam Loftus as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 1	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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