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BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

Company number 02927853

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2014 MR04 Satisfaction of charge 3 in full
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2014 MR04 Satisfaction of charge 2 in full
11 Jun 2014 MR04 Satisfaction of charge 4 in full
11 Jun 2014 MR04 Satisfaction of charge 5 in full
10 Jun 2014 AD01 Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014
09 Jun 2014 DS01 Application to strike the company off the register
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
27 Nov 2013 TM01 Termination of appointment of Samuel Mcknight as a director
27 Nov 2013 TM01 Termination of appointment of Alan Whiteside as a director
27 Nov 2013 TM01 Termination of appointment of John Doran as a director
27 Nov 2013 TM01 Termination of appointment of Samuel Hoey as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
22 May 2013 TM01 Termination of appointment of Angel Lerma Gaude as a director
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
01 Aug 2012 SH19 Statement of capital on 1 August 2012
  • GBP 1
01 Aug 2012 SH20 Statement by directors
01 Aug 2012 CAP-SS Solvency statement dated 31/07/12
01 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem account cancelled 31/07/2012
30 May 2012 AP01 Appointment of Mr Angel Pablo Lerma Gaude as a director
30 May 2012 TM01 Termination of appointment of Angel Lerma Gaude as a director
30 May 2012 CH01 Director's details changed for Mr Angel Pablo Lerma Gaude on 2 December 2011