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AIR VIDA LIMITED

Company number 06484945

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
08 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 450
15 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
29 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
05 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
06 May 2009 288b Appointment Terminated Secretary cosec direct LIMITED
25 Mar 2009 287 Registered office changed on 25/03/2009 from 35 catherine place london SW1E 6DY
26 Feb 2009 363a Return made up to 28/01/09; full list of members
06 Jun 2008 123 Nc inc already adjusted 02/06/08
06 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2008 88(2) Ad 02/06/08 gbp si 1@1=1 gbp ic 1/2
02 Jun 2008 288a Director appointed mr roy uziel moed
02 Jun 2008 288b Appointment Terminated Director cd group nominees LIMITED
22 Apr 2008 MA Memorandum and Articles of Association
16 Apr 2008 CERTNM Company name changed cd (37) LIMITED\certificate issued on 18/04/08
28 Jan 2008 NEWINC Incorporation