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AIRWAVE APPLICATION SERVICES LIMITED

Company number SC230448

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2023 AD01 Registered office address changed from 3 Melville Street Edinburgh EH3 7PE Scotland to Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh Scotland EH3 8EG on 23 January 2023
20 Dec 2022 CH01 Director's details changed for Katherine Ann Maher on 20 December 2022
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
27 Oct 2022 CH01 Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
29 Apr 2022 CH01 Director's details changed for Katherine Ann Maher on 14 March 2022
29 Apr 2022 CH01 Director's details changed for Katherine Ann Maher on 31 March 2022
14 Mar 2022 AP01 Appointment of Katherine Ann Maher as a director on 28 February 2022
14 Mar 2022 TM01 Termination of appointment of Daniel George Pekofske as a director on 28 February 2022
06 Oct 2021 AP01 Appointment of Mr Fergus Andrew Otway Mayne as a director on 1 July 2021
06 Oct 2021 TM01 Termination of appointment of Ian Mccullagh as a director on 30 June 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 CH01 Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020
07 May 2021 CH01 Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
09 Apr 2021 AP01 Appointment of Mr Ian Alexander Waddell as a director on 31 March 2021
09 Apr 2021 TM01 Termination of appointment of Nigel Ian Hardaker as a director on 31 March 2021
08 Oct 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 TM01 Termination of appointment of Vincent Kennedy as a director on 27 May 2020
22 Jun 2020 AP01 Appointment of Nigel Ian Hardaker as a director on 27 May 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
28 Feb 2020 AP03 Appointment of David Jonathan Richard England as a secretary on 20 February 2020