AIRPARKS LOGISTICS LIMITED

Company number 06085720

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
23 May 2014	TM01	Termination of appointment of Matthew Pack as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Andrew Lomax as a director	(1 page)
17 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Paul Humphrey as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr Andrew Reginald Alfred Lomax as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Matthew Geoffrey Pack as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Matthew Pack as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Catherine Beare as a director	(1 page)
18 Jul 2013	AP01	Appointment of Mr Michael Gerard Daly as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Stephen Lawrence as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Howard Dove as a director	(1 page)
20 Mar 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
06 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
30 Jan 2013	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)
30 Jan 2013	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(1 page)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Matthew Geoffrey Pack as a director	(2 pages)
27 Sep 2012	AD01	Registered office address changed from , Willow House Pinewood Business Park, Coleshill Road Marston Green, Birmingham, B37 7HG, United Kingdom on 27 September 2012	(1 page)
04 Jul 2012	CERTNM	Company name changed airparks services (luton) LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2012	CERTNM	Company name changed edmed LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2012	AD01	Registered office address changed from , Ashford Road, Newingreen, Hythe, Kent, CT21 4JF on 3 May 2012	(1 page)