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AIR PROFILE LIMITED

Company number 08849422

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
20 Oct 2016 TM01 Termination of appointment of Carolyn Anne Nisbet as a director on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Christian Georg Cuhls as a director on 20 October 2016
05 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
16 Oct 2015 AA Accounts for a small company made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 January 2014
  • GBP 100
02 Apr 2014 AP01 Appointment of Ms Carolyn Anne Nisbet as a director
02 Apr 2014 AP01 Appointment of Ms Christian Cuhls as a director
02 Apr 2014 AP01 Appointment of Ms Christian Georg Cuhls as a director
17 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)