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AIRTRIP (UK) CORP. LIMITED

Company number 10097125

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
23 Aug 2019 SH20 Statement by Directors
23 Aug 2019 SH19 Statement of capital on 23 August 2019
  • GBP 500
23 Aug 2019 CAP-SS Solvency Statement dated 24/07/19
23 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
08 May 2019 PSC07 Cessation of Dena Co., Ltd. as a person with significant control on 1 July 2018
08 May 2019 PSC02 Notification of Evolable Asia Corp as a person with significant control on 1 July 2018
03 Dec 2018 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 89 Spa Road London SE16 3SG on 3 December 2018
24 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
16 Oct 2018 TM01 Termination of appointment of Taisuke Hayasaka as a director on 26 September 2018
16 Oct 2018 AP01 Appointment of Toru Matsunami as a director on 26 September 2018
21 Jun 2018 CERTNM Company name changed dena travel (uk) LIMITED\certificate issued on 21/06/18
21 Jun 2018 CONNOT Change of name notice
17 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
24 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
04 Apr 2017 SH20 Statement by Directors
04 Apr 2017 SH19 Statement of capital on 4 April 2017
  • GBP 10,000
04 Apr 2017 CAP-SS Solvency Statement dated 03/04/17
04 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
20 Apr 2016 TM01 Termination of appointment of Gemma Buck as a director on 1 April 2016