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AIR WISE (TRAVEL) LIMITED

Company number 03842299

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
18 Mar 2015 AD01 Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 18 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
17 Sep 2013 TM01 Termination of appointment of Lawrence White as a director
17 Sep 2013 TM02 Termination of appointment of Lawrence White as a secretary
17 Sep 2013 AP03 Appointment of Mrs Teresa Ann Wright as a secretary
14 Jun 2013 AP01 Appointment of Mr Mark Laurence Frank Wright as a director
14 Jun 2013 AP01 Appointment of Mrs Teresa Ann Wright as a director
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
22 Oct 2012 AP03 Appointment of Mr Lawrence Alec White as a secretary
22 Oct 2012 TM01 Termination of appointment of Alison Graham as a director
22 Oct 2012 TM02 Termination of appointment of Alison Graham as a secretary
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Sep 2009 363a Return made up to 15/09/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008