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AD-AIR GROUP PLC

Company number 03828522

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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)
14 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2010 2.35B Notice of move from Administration to Dissolution on 8 April 2010
06 Nov 2009 2.24B Administrator's progress report to 12 October 2009
26 Oct 2009 2.31B Notice of extension of period of Administration
12 May 2009 2.24B Administrator's progress report to 12 April 2009
31 Dec 2008 2.23B Result of meeting of creditors
26 Nov 2008 2.16B Statement of affairs with form 2.15B/2.14B
27 Oct 2008 288b Appointment Terminated Director timothy whyte
24 Oct 2008 287 Registered office changed on 24/10/2008 from 1 conduit street london W1S 2XA
22 Oct 2008 2.12B Appointment of an administrator
15 Oct 2008 288a Director and secretary appointed alexander stuart dowdeswell
19 Aug 2008 288a Director appointed michael sofaer
19 Aug 2008 288b Appointment Terminated Secretary natasha bryant
18 Aug 2008 288b Appointment Terminated Director andrew ward
22 Jul 2008 288a Secretary appointed natasha bryant
22 Jul 2008 288b Appointment Terminated Director john sharkey
22 Jul 2008 288b Appointment Terminated Director paul jenkins
02 Jul 2008 288b Appointment Terminate, Director And Secretary David William Batten Logged Form
30 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2008 288b Appointment Terminated Director and Secretary david batten
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2008 AA Full accounts made up to 31 August 2007
13 Mar 2008 88(2) Ad 28/02/08 gbp si 920245@0.1=92024.5 gbp ic 2080779/2172803.5
22 Jan 2008 288a New director appointed
17 Jan 2008 88(2)O Ad 16/11/06--------- £ si 201150@.1