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AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED

Company number 08573793

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2017 DS01 Application to strike the company off the register
10 Mar 2017 AP03 Appointment of Brendan Corcoran as a secretary on 1 March 2017
10 Mar 2017 TM02 Termination of appointment of John Healy as a secretary on 1 March 2017
22 Feb 2017 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017
21 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
22 Jun 2016 TM02 Termination of appointment of Michael O'brien as a secretary on 31 December 2013
25 Nov 2015 CH01 Director's details changed for Mr Richard Mardon on 11 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Richard Mardon on 17 November 2015
28 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
30 Jan 2015 AP03 Appointment of John Healy as a secretary on 29 January 2015
30 Jan 2015 TM02 Termination of appointment of a secretary
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
16 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
26 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
18 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted