AIRLINX SOLUTIONS LIMITED

Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 Application to strike the company off the register

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04/01/244 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-04 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/01/215 January 2021 31/08/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/12/1916 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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14/02/1914 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MUNDAY / 14/08/2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID RAYBOULD / 14/08/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MUNDAY / 03/08/2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID RAYBOULD / 03/08/2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID RAYBOULD / 17/07/2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MUNDAY / 17/07/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUNDAY / 26/05/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID RAYBOULD / 26/05/2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF ENGLAND

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM SOLWAY CHELTENHAM ROAD PAINSWICK GLOUCESTERSHIRE GL6 6SJ

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/08/157 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/08/1315 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID RAYBOULD / 04/08/2012

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04/09/124 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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28/04/1128 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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28/04/1128 April 2011 Annual return made up to 31 August 2010 with full list of shareholders

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10/09/1010 September 2010 CERTIFICATE OF FACT-NAME CORRECTION FROM AIRLINK SOLUTIONS LIMITED TO AIRLINX SOLUTIONS LIMITED

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27/08/1027 August 2010 01/08/10 STATEMENT OF CAPITAL GBP 50

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27/08/1027 August 2010 DIRECTOR APPOINTED MR JONATHAN DAVID RAYBOULD

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06/08/106 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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06/08/106 August 2010 SAIL ADDRESS CREATED

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06/08/106 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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09/06/109 June 2010 COMPANY NAME CHANGED FM ELECTROSYSTEMS LIMITED CERTIFICATE ISSUED ON 09/06/10

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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