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AIR FRANCE SERVICES LIMITED

Company number 03231479

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 12,172,222
23 Mar 2010 AUD Auditor's resignation
17 Mar 2010 AA Full accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 17/08/09; full list of members
18 Mar 2009 AA Full accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 17/08/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 288a New director appointed
22 Oct 2007 288b Director resigned
24 Sep 2007 288a New director appointed
20 Sep 2007 363a Return made up to 17/08/07; full list of members
20 Sep 2007 288b Director resigned
03 Feb 2007 AUD Auditor's resignation
01 Feb 2007 AUD Auditor's resignation
06 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
29 Aug 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 17/08/06; full list of members
15 Aug 2006 288c Director's particulars changed
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Full accounts made up to 31 December 2004
29 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned