AIR 21 LTD
Company number 06270041 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM · STUDIO 401 ZELLING CUSTARD FACTORY · GIBB STREET · BIRMINGHAM · WEST MIDLANDS · B9 4AU | View document |
| 14 Jun 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 9 Jun 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Jun 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 9 Jun 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 13 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM · STUDIO 401, ZELLIG CUSTARD FACTORY · GIBB STREET · BIRMINGHAM · WEST MIDLANDS · B9 4AA · ENGLAND | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM · STUDIO 317 ZELLIG · CUSTARD FACTORY GIBB STREET · BIRMINGHAM · WEST MIDLANDS · B9 4AA | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KAUSER | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MASHEDI | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Apr 2013 | DIRECTOR APPOINTED MR ABDUL KAUSER | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR MOHAMMED ALI MASHEDI | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA ENGLAND | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Apr 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1GG UNITED KINGDOM | View document |
| 3 Mar 2011 | COMPANY NAME CHANGED ABSOLUTE MAC LTD CERTIFICATE ISSUED ON 03/03/11 | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR SHAHAD AHMED | View document |
| 3 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 4 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR BYRON MALIK SACHDEV | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1GG | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM GF 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 9 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR PETER VALAITIS | View document |
| 7 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 20 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS DUPORT SECRETARY LIMITED LOGGED FORM | View document |
| 13 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |