AIRVOLUTION ENERGY (LANCARR) LIMITED

Company number 08903483

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
10 Mar 2017	AP03	Appointment of Brendan Corcoran as a secretary on 1 March 2017	(2 pages)
10 Mar 2017	TM02	Termination of appointment of John Healy as a secretary on 1 March 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017	(1 page)
21 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(4 pages)
25 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 11 November 2015	(2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 17 November 2015	(2 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(5 pages)
04 Feb 2015	AP03	Appointment of John Healy as a secretary on 29 January 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015	(1 page)
04 Sep 2014	CERTNM	Company name changed airvolution energy (whitelees) LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03	(3 pages)
29 Aug 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)