AIRLINK ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/12/1529 December 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 14/08/1514 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLYNN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED ANTHONY MCATEER |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED BRIAN DANIEL GIFFORD |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | CHANGE OF NAME 20/02/2013 |
| 04/03/134 March 2013 | COMPANY NAME CHANGED AIRLINK SECURITY PARK LIMITED CERTIFICATE ISSUED ON 04/03/13 |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/03/122 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGLYNN / 04/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM AIRLINK HOUSE 55 CLARK STREET PAISLEY PA3 1QS |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCGLYNN / 04/08/2011 |
| 06/04/116 April 2011 | SECRETARY APPOINTED JOHN MCGLYNN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY BLAIR MCKELLAR |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | PREVSHO FROM 30/11/2009 TO 31/05/2009 |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/11/095 November 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | COMPANY NAME CHANGED SECUREDCARPARKS.COM LIMITED CERTIFICATE ISSUED ON 11/03/08 |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: PAXTON HOUSE 11 WOODSIDE CRESCENT GLASGOW LANARKSHIRE G3 7UL |
| 06/08/036 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 30/06/0330 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 07/02/027 February 2002 | COMPANY NAME CHANGED AIRLINK LIMITED CERTIFICATE ISSUED ON 07/02/02 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
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