- Company Overview for AIRTRIP (UK) CORP. LIMITED (10097125)
- Filing history for AIRTRIP (UK) CORP. LIMITED (10097125)
- People for AIRTRIP (UK) CORP. LIMITED (10097125)
- More for AIRTRIP (UK) CORP. LIMITED (10097125)
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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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
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23 Aug 2019 | CAP-SS | Solvency Statement dated 24/07/19 | |
23 Aug 2019 | RESOLUTIONS |
Resolutions
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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
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04 Apr 2017 | CAP-SS | Solvency Statement dated 03/04/17 | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
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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
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20 Apr 2016 | TM01 | Termination of appointment of Gemma Buck as a director on 1 April 2016 |