AIRPORT DUTY FREE SHOPS LIMITED

Company number 00938373

Date	Type	Description	View / Download
10 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-08	(1 page)
22 Sep 2011	4.70	Declaration of solvency	(3 pages)
27 May 2011	AP01	Appointment of Christopher David Bouttle as a director	(2 pages)
18 May 2011	TM02	Termination of appointment of Mark Elly as a secretary	(1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 2	(4 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Padraig Drennan on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Mark Elly on 1 October 2009	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009	(1 page)
16 Apr 2009	363a	Return made up to 02/04/09; full list of members; amend	(8 pages)
06 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
06 Apr 2009	353	Location of register of members	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US	(1 page)
09 Feb 2009	288a	Secretary appointed miss maureen vieyra	(1 page)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
19 Sep 2008	288a	Secretary appointed mr mark elly	(1 page)
19 Sep 2008	288b	Appointment Terminated Secretary andrew magowan	(1 page)
10 Sep 2008	288a	Director appointed mr padraig drennan	(1 page)
10 Sep 2008	288b	Appointment Terminated Director peter williams	(1 page)