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AIRSENSE TECHNOLOGY LIMITED

Company number 02765244

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2022 DS01 Application to strike the company off the register
03 Dec 2021 TM02 Termination of appointment of Laura Wilcock as a secretary on 3 December 2021
03 Dec 2021 TM02 Termination of appointment of Robert Sloss as a secretary on 3 December 2021
23 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
10 Nov 2021 SH19 Statement of capital on 10 November 2021
  • GBP 1
10 Nov 2021 CAP-SS Solvency Statement dated 18/10/21
10 Nov 2021 SH20 Statement by Directors
10 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2021 AP01 Appointment of Mr John Anthony Robinson as a director on 28 September 2021
09 Nov 2021 TM01 Termination of appointment of John Simpson as a director on 28 September 2021
09 Nov 2021 TM01 Termination of appointment of Craig Alexander Forbes as a director on 28 September 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 CH01 Director's details changed for Neil Gregor Macgregor on 3 September 2020
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
24 May 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 CH01 Director's details changed for Neil Gregor Macgregor on 12 March 2019
14 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 PSC02 Notification of Kidde Products Limited as a person with significant control on 12 November 2016
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
08 Dec 2017 AD01 Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Stokenchurch House Oxford Road Stokenchurch Buckinghamshire HP14 3SX on 8 December 2017