AIRVANA LIMITED

Company number 05213514

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Feb 2012	TM01	Termination of appointment of Andrew James Richardson as a director on 29 September 2010	(2 pages)
06 Oct 2011	AD01	Registered office address changed from Building 7100 Cambridge Research Park Beach Road Waterbeach Cambridge Cambridgeshire CB25 9TL on 6 October 2011	(2 pages)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	(1 page)
12 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(11 pages)
29 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 273,309.3	(8 pages)
28 Sep 2010	CH01	Director's details changed for Peter Anastos on 24 August 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Brian Hayes on 24 August 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for David Gamache on 24 August 2010	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Elmer Lai as a director	(1 page)
28 Sep 2010	TM01	Termination of appointment of Elmer Lai as a director	(1 page)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 16/07/2010	(33 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 September 2004 GBP 273,309.3	(2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 31/03/2010	(1 page)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(28 pages)
22 Dec 2009	AR01	Annual return made up to 24 August 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 24 August 2008 with full list of shareholders	(5 pages)
22 Dec 2009	AR01	Annual return made up to 24 August 2007 with full list of shareholders	(8 pages)
22 Dec 2009	AR01	Annual return made up to 24 August 2006 with full list of shareholders	(14 pages)
17 Sep 2009	363a	Return made up to 24/08/09; full list of members	(5 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(32 pages)
08 Oct 2008	363a	Return made up to 24/08/08; full list of members	(5 pages)