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AIRBORNE SUB LTD

Company number SC530285

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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)
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2016	AP01	Appointment of Mr Simon James Hardy as a director on 21 March 2016	View PDF Appointment of Mr Simon James Hardy as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CERTNM	Company name changed airbourne sub LTD\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	View PDF Company name changed airbourne sub LTD\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 21 March 2016	View PDF Termination of appointment of James Stuart Mcmeekin as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G46 6SS on 21 March 2016	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G46 6SS on 21 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	TM01	Termination of appointment of Cosec Limited as a director on 21 March 2016	View PDF Termination of appointment of Cosec Limited as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	TM02	Termination of appointment of Cosec Limited as a secretary on 21 March 2016	View PDF Termination of appointment of Cosec Limited as a secretary on 21 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-21 GBP 1	View PDF Incorporation Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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