H.I.G. EUROPE-AIRCOM I LIMITED filing history - Find and update company information

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H.I.G. EUROPE-AIRCOM I LIMITED

Company number 07429841

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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)
16 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2015	4.68	Liquidators' statement of receipts and payments to 8 June 2015	View PDF Liquidators' statement of receipts and payments to 8 June 2015 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AD01	Registered office address changed from H.I.G. European Capital Partners Llp 25 St George Street London W1S 1FS to 55 Baker Street London W1U 7EU on 2 October 2014	View PDF Registered office address changed from H.I.G. European Capital Partners Llp 25 St George Street London W1S 1FS to 55 Baker Street London W1U 7EU on 2 October 2014 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AD01	Registered office address changed from Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW on 26 March 2014	View PDF Registered office address changed from Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AP01	Appointment of Brendan Dolan as a director	View PDF Appointment of Brendan Dolan as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	TM01	Termination of appointment of Andrew Busby as a director	View PDF Termination of appointment of Andrew Busby as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of Alwyn Welch as a director	View PDF Termination of appointment of Alwyn Welch as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of John Hughes as a director	View PDF Termination of appointment of John Hughes as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of Parminder Dost as a director	View PDF Termination of appointment of Parminder Dost as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,004.5	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,004.5 - link opens in a new window - 12 pages (12 pages)
11 Jul 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 980.5	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 980.5 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 May 2013	AP01	Appointment of Mr Parminder Pal Singh Dost as a director	View PDF Appointment of Mr Parminder Pal Singh Dost as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Jan 2013	TM01	Termination of appointment of Daryl Paton as a director	View PDF Termination of appointment of Daryl Paton as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM01	Termination of appointment of Daryl Paton as a director	View PDF Termination of appointment of Daryl Paton as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 980.5	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 980.5 - link opens in a new window - 4 pages (4 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 81 pages (81 pages)
02 May 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 40 pages (40 pages)

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