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AIRMOTION NEWS LTD

Company number 08877363

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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)
10 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2018 TM02 Termination of appointment of Companies24 Ltd. as a secretary on 31 December 2017
26 Jan 2018 TM01 Termination of appointment of Dr. Paul Smith as a director on 31 December 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 AP01 Appointment of Mr Oleg Bogatchev as a director on 1 July 2017
31 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Gustavo Alvarez as a director on 15 August 2016
30 Nov 2016 AP02 Appointment of Dr. Paul Smith as a director on 31 August 2016
30 Nov 2016 CH01 Director's details changed for Mr. Gustavo Alvarez on 31 August 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AD01 Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 29 September 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
17 Mar 2016 AP01 Appointment of Mr Gustavo Adolfo Alvarez as a director on 1 March 2016
17 Mar 2016 TM01 Termination of appointment of Oleg Bogatchev as a director on 1 March 2016
14 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • EUR 1
09 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • EUR 1
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2015 AP01 Appointment of Mr. Oleg Bogatchev as a director on 5 February 2015
20 Mar 2015 TM01 Termination of appointment of Helmut Schneider as a director on 5 February 2015
05 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
05 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-05
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted