AIRE VALLEY FINANCE (NO.2) LIMITED

Company number 04006685

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 2	(6 pages)
29 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(15 pages)
19 Jun 2012	SH20	Statement by Directors	(3 pages)
19 Jun 2012	CAP-SS	Solvency Statement dated 13/06/12	(3 pages)
19 Jun 2012	SH19	Statement of capital on 19 June 2012 GBP 2	(6 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Feb 2012	AP01	Appointment of Paul Martin Hopkinson as a director on 20 January 2012	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Capita Trust Corporate Services Limited as a director on 20 January 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Capita Trust Company Limited as a director on 20 January 2012	(2 pages)
09 Dec 2011	MAR	Re-registration of Memorandum and Articles	(14 pages)
09 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Dec 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Aug 2011	AUD	Auditor's resignation	(3 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(16 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(13 pages)
15 Dec 2009	CH03	Secretary's details changed for John Gornall on 4 December 2009	(3 pages)