AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | APPLICATION FOR STRIKING-OFF |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011 |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 21/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SORRELL |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MS LISA SARAH CLARKE |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | |
| 28/03/0328 March 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | CONVE 29/03/99 |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE HP10 |
| 06/05/976 May 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | COMPANY NAME CHANGED PEGASUS SECURITY SERVICES LIMITE D CERTIFICATE ISSUED ON 15/04/96 |
| 01/04/961 April 1996 | RE SHARES 14/03/96 |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | ADOPT MEM AND ARTS 14/03/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | |
| 20/07/9320 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | |
| 16/12/9216 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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