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AIRVOLUTION ENERGY (WEST SCALES) LIMITED

Company number 09161961

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2017 DS01 Application to strike the company off the register
13 Oct 2017 TM01 Termination of appointment of Richard Mardon as a director on 13 October 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 PSC02 Notification of Airvolution Energy Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Mar 2017 AP03 Appointment of Brendan Corcoran as a secretary on 1 March 2017
10 Mar 2017 TM02 Termination of appointment of John Healy as a secretary on 1 March 2017
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
21 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
25 Nov 2015 CH01 Director's details changed for Mr Richard Mardon on 11 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Richard Mardon on 17 November 2015
28 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
30 Jan 2015 AP03 Appointment of John Healy as a secretary on 29 January 2015
30 Jan 2015 TM02 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015
06 Aug 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 December 2014
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted