H.I.G. EUROPE-AIRCOM I LIMITED

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Company Documents

DateDescription
02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
H.I.G. EUROPEAN CAPITAL PARTNERS LLP
25 ST GEORGE STREET
LONDON
W1S 1FS

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01/10/141 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/10/141 October 2014 DECLARATION OF SOLVENCY

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01/10/141 October 2014 SPECIAL RESOLUTION TO WIND UP

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
CASSINI COURT RANDALLS RESEARCH PARK
RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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10/03/1410 March 2014 DIRECTOR APPOINTED BRENDAN DOLAN

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSBY

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR PARMINDER DOST

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07/03/147 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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29/11/1329 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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03/06/133 June 2013 EXEMPTION FROM APPOINTING AUDITORS

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21/05/1321 May 2013 DIRECTOR APPOINTED MR PARMINDER PAL SINGH DOST

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR DARYL PATON

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25/01/1325 January 2013 Annual return made up to 4 November 2012 with full list of shareholders

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR DARYL PATON

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09/05/129 May 2012 ADOPT ARTICLES 26/04/2012

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02/05/122 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR TOM BUTLER

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24/11/1124 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR APPOINTED MR ALWYN FRANK WELCH

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR DARRYL EDWARDS

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31/05/1131 May 2011 DIRECTOR APPOINTED TOM BUTLER

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31/05/1131 May 2011 DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES

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13/05/1113 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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25/03/1125 March 2011 CURRSHO FROM 30/11/2011 TO 30/06/2011

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25/02/1125 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/1117 February 2011 DIRECTOR APPOINTED DARRYL ALEXANDER EDWARDS

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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17/02/1117 February 2011 DIRECTOR APPOINTED MR DARYL MARC PATON

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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