AIR SEMICONDUCTOR LTD

Company number 05819014

Date	Type	Description	View / Download
14 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
06 Aug 2010	AD01	Registered office address changed from 31 Cherry Orchard North Kembrey Park Swindon SN2 8UH on 6 August 2010	(2 pages)
30 Jul 2010	4.70	Declaration of solvency	(3 pages)
30 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22	(1 page)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 4,511	(5 pages)
14 Jun 2010	CH01	Director's details changed for David Tester on 2 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Andrew James Heaton on 2 October 2009	(2 pages)
24 May 2010	AA	Total exemption full accounts made up to 28 February 2010	(15 pages)
17 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 28 February 2010	(1 page)
27 Nov 2009	88(2)	Ad 25/09/09 gbp si 14@1=14 gbp ic 4490/4504	(1 page)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 4,490	(2 pages)
28 Sep 2009	88(2)	Ad 25/09/09 gbp si 14@1=14 gbp ic 4490/4504	(1 page)
17 Aug 2009	88(2)	Ad 17/08/09 gbp si 20@1=20 gbp ic 4470/4490	(1 page)
16 Jul 2009	88(2)	Ad 13/07/09 gbp si 12@1=12 gbp ic 4458/4470	(1 page)
07 Jul 2009	288a	Director appointed mr andrew james heaton	(1 page)
08 Jun 2009	288b	Appointment Terminated Director hugh thomas	(1 page)
25 May 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
07 May 2009	88(2)	Ad 28/04/09 gbp si 74@1=74 gbp ic 4384/4458	(1 page)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ To remove auditors 27/02/2009	(1 page)
10 Feb 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)