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AIRSYS CORPORATE TRUSTEE LIMITED

Company number 09576224

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2024 AP01 Appointment of Mrs Helen Walker Quigley as a director on 15 December 2023
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2024 DS01 Application to strike the company off the register
17 Nov 2023 AP03 Appointment of Mr Kevin Lawrence as a secretary on 30 October 2023
17 Nov 2023 TM01 Termination of appointment of Oriana Pickwell as a director on 29 October 2023
17 Nov 2023 TM02 Termination of appointment of Oriana Pickwell as a secretary on 29 October 2023
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
01 Mar 2023 AA Accounts for a small company made up to 31 May 2022
29 Jul 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
26 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
28 Feb 2022 AA Full accounts made up to 31 May 2021
12 Nov 2021 AP01 Appointment of Mrs Oriana Pickwell as a director on 3 November 2021
12 Nov 2021 AP01 Appointment of Mr Neil Robert Boxer as a director on 3 November 2021
12 Nov 2021 TM01 Termination of appointment of Leigh Hamilton Hope as a director on 31 October 2021
04 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
28 May 2021 AA Accounts for a small company made up to 31 May 2020
01 Apr 2021 AP03 Appointment of Mrs Oriana Pickwell as a secretary on 30 March 2021
01 Apr 2021 TM02 Termination of appointment of John Andrew Richard Park as a secretary on 30 March 2021
25 Jun 2020 AA Accounts for a small company made up to 31 May 2019
03 Jun 2020 AD01 Registered office address changed from 35 City Industrial Park Southern Road Southampton Hampshire SO15 1HG United Kingdom to Unit 1, the Westgate Centre Premier Way Luzborough Lane Romsey SO51 9DH on 3 June 2020
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
15 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
27 Dec 2018 AA Accounts for a small company made up to 31 May 2018