- Company Overview for AIRMOTION NEWS LTD (08877363)
- Filing history for AIRMOTION NEWS LTD (08877363)
- People for AIRMOTION NEWS LTD (08877363)
- More for AIRMOTION NEWS LTD (08877363)
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) |
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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
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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
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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
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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
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