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AIRETRAK LIMITED

Company number 04196125

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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)
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 May 2013	AD01	Registered office address changed from 81 Callcott Road London NW6 7EE United Kingdom on 9 May 2013	View PDF Registered office address changed from 81 Callcott Road London NW6 7EE United Kingdom on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 1,138.66	View PDF Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 1,138.66 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
16 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	TM01	Termination of appointment of Nicholas Stone as a director	View PDF Termination of appointment of Nicholas Stone as a director - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
08 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 May 2010	CH01	Director's details changed for Nicholas Stone on 6 April 2010	View PDF Director's details changed for Nicholas Stone on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AD01	Registered office address changed from Unit 6 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY on 10 May 2010	View PDF Registered office address changed from Unit 6 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY on 10 May 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	TM02	Termination of appointment of Colin Phelan as a secretary	View PDF Termination of appointment of Colin Phelan as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2010	TM01	Termination of appointment of Bernard O'dea as a director	View PDF Termination of appointment of Bernard O'dea as a director - link opens in a new window - 1 page (1 page)
12 Feb 2010	TM01	Termination of appointment of Andrew Widdess as a director	View PDF Termination of appointment of Andrew Widdess as a director - link opens in a new window - 1 page (1 page)
15 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 9 pages (9 pages)
15 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from unit 6 ramsay court hinchingbrooke business park huntingdon cambridgeshire PE29 6FY united kingdom	View PDF Registered office changed on 15/05/2009 from unit 6 ramsay court hinchingbrooke business park huntingdon cambridgeshire PE29 6FY united kingdom - link opens in a new window - 1 page (1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from 81 callcott road london NW6 7EE	View PDF Registered office changed on 15/05/2009 from 81 callcott road london NW6 7EE - link opens in a new window - 1 page (1 page)
11 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)

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