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AIRCLAIMS INVESTMENTS LIMITED

Company number 05305005

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
14 Jun 2016 MR04 Satisfaction of charge 4 in full
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
22 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
09 Dec 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 AP01 Appointment of Mr Toby Matthew Skelton as a director
18 Mar 2013 TM01 Termination of appointment of Mark Hunter as a director
19 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Mark John Hunter on 19 December 2012
19 Dec 2012 TM01 Termination of appointment of Derek Giles as a director
21 Nov 2012 AA Full accounts made up to 31 March 2012
31 Oct 2012 CH03 Secretary's details changed for Mr Toby Matthew Skelton on 31 October 2012
21 May 2012 AD01 Registered office address changed from Cardinal Point Newall Road Heathrow Airport Hounslow Middlesex TW6 2AS on 21 May 2012
22 Mar 2012 TM01 Termination of appointment of Keoni Schwartz as a director
23 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2011 TM01 Termination of appointment of Yann Souillard as a director
30 Sep 2011 TM01 Termination of appointment of Alastair Hazell as a director
29 Sep 2011 AP01 Appointment of Mr Vernon Chalfant as a director