- Company Overview for BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED (02927853)
- Filing history for BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED (02927853)
- People for BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED (02927853)
- Charges for BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED (02927853)
- More for BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED (02927853)
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) |
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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
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06 Jun 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
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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
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01 Aug 2012 | SH20 | Statement by directors | |
01 Aug 2012 | CAP-SS | Solvency statement dated 31/07/12 | |
01 Aug 2012 | RESOLUTIONS |
Resolutions
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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 |