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AIRTS OPTIMISATION LTD

Company number SC366809

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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)
23 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2014 DS01 Application to strike the company off the register
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
11 Mar 2013 CERTNM Company name changed sprig software LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
12 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
11 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Oct 2012 TM01 Termination of appointment of Heather Rolls as a director
24 Oct 2012 AP01 Appointment of Mr Alastair Neil Andrew as a director
24 Oct 2012 AP01 Appointment of Mr Andrew Bone as a director
25 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Ms Heather Rolls on 15 October 2010
25 Oct 2010 AD01 Registered office address changed from 1/5 Morrison Circus Edinburgh Midlothian EH3 8DW Scotland on 25 October 2010
21 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
13 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)