AIR CHARTER CONSULTING LIMITED

Company number 07121209

Date	Type	Description	View / Download
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
25 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
25 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Feb 2014	AD01	Registered office address changed from Longdell Barn Tile Kiln Farm Weston Hertfordshire SG4 7BS on 20 February 2014	(1 page)
13 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
17 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-02-17 GBP 1	(3 pages)
18 Jul 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AD01	Registered office address changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 29 March 2011	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Simon Cuerden as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Imco Director Limited as a director	(1 page)
06 Apr 2010	AP01	Appointment of Paul Newton Travis as a director	(3 pages)
25 Mar 2010	CERTNM	Company name changed imco (52010) LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-13	(2 pages)
25 Mar 2010	CONNOT	Change of name notice	(2 pages)
10 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)