AERIALCELL LIMITED

Company number 06666598

Date	Type	Description	View / Download
08 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 18 September 2013	(17 pages)
08 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	(18 pages)
12 Jun 2012	AD01	Registered office address changed from Aerialcell Penn Croft Farm Crondall Farnham Hants GU10 5PX England on 12 June 2012	(2 pages)
28 May 2012	4.20	Statement of affairs with form 4.19	(7 pages)
28 May 2012	600	Appointment of a voluntary liquidator	(1 page)
28 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-18	(1 page)
16 May 2012	TM01	Termination of appointment of Matthew Ian Mclachlan as a director on 1 November 2011	(1 page)
14 Oct 2011	AD01	Registered office address changed from C/O Caladine 1 the Avenue Eastbourne East Sussex BN21 3YA England on 14 October 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of John Richard Caladine as a director on 14 October 2011	(1 page)
14 Oct 2011	TM02	Termination of appointment of John Richard Caladine as a secretary on 14 October 2011	(1 page)
03 Aug 2011	AP01	Appointment of Mr Robert Wilson as a director	(2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 12.50	(4 pages)
12 Jul 2011	SH08	Change of share class name or designation	(2 pages)
12 Jul 2011	SH02	Sub-division of shares on 1 July 2011	(6 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/07/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(29 pages)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
14 Apr 2011	AP01	Appointment of Mr Matthew Ian Mclachlan as a director	(2 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AP01	Appointment of Mr John Richard Caladine as a director	(2 pages)
11 Apr 2011	AP03	Appointment of Mr John Richard Caladine as a secretary	(1 page)
11 Apr 2011	TM02	Termination of appointment of Nicki Pimm as a secretary	(1 page)
11 Apr 2011	AD01	Registered office address changed from 19 Boxalls Grove Aldershot Hampshire GU11 3QS on 11 April 2011	(1 page)