AIRTHERM LIMITED

Company number SC155213

Date	Type	Description	View / Download
22 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2012	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2012-12-31 GBP 1	(6 pages)
02 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2012	SH19	Statement of capital on 10 October 2012 GBP 1.00	(4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2012	CAP-SS	Solvency Statement dated 26/09/12	(1 page)
10 Oct 2012	SH20	Statement by Directors	(1 page)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
30 Dec 2011	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(6 pages)
30 Dec 2011	AD01	Registered office address changed from C/O Kate Cummins 10 Couper Street Glasgow G4 0DL Scotland on 30 December 2011	(1 page)
28 Nov 2011	TM01	Termination of appointment of Richard Ironmonger Derry as a director on 14 November 2011	(1 page)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
31 Dec 2010	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(7 pages)
31 Dec 2010	AD01	Registered office address changed from 10 Couper Street Glasgow G4 0DL United Kingdom on 31 December 2010	(1 page)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Oct 2010	AP01	Appointment of Mr Colin Stephen Hale as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Peter Talbot as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for James Thompson on 12 January 2010	(2 pages)
17 Aug 2009	288a	Secretary appointed mr michael booth	(1 page)
17 Aug 2009	288a	Director appointed mr peter john campbell talbot	(1 page)
17 Aug 2009	288a	Director appointed mr michael booth	(1 page)
17 Aug 2009	288b	Appointment Terminated Secretary jonathan dart	(1 page)
14 May 2009	363a	Return made up to 30/12/08; full list of members	(3 pages)