AIRNODE NETWORKS LIMITED

Company number 07562362 ·

Dissolved

40 filings

Date Filing
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR YOUSEF AL-OKBI View document
8 May 2019 DIRECTOR APPOINTED SHEIKH OMAR YOUSEF SALAMEH AL-OKBI View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
7 May 2019 SECRETARY APPOINTED MR MARK BENFIELD View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM UNIT 9J1 SWANWICK MARINA, SWANWICK SHORE SWANWICK SOUTHAMPTON SO31 1ZL ENGLAND View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 405 WHIPPENDELL ROAD SUIT 2 WATFORD HERTS WD18 7PA ENGLAND View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR OMAR AL-OKBI View document
29 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, UNIT/OFFICE 36 88-90 HATTON GARDEN, LONDON, EC1N 8PG View document
7 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GEORGE CRINUS DUNCAN / 30/09/2014 View document
23 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Jul 2013 DIRECTOR APPOINTED MR OMAR YOUSEF SALAMEH AL-OKBI View document
16 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jun 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, SUITE 2 405, WHIPPENDELL ROAD, WATFORD, HERTFORDSHIRE, WD18 7PA, ENGLAND View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
17 Feb 2012 DIRECTOR APPOINTED MR. MICHAEL GEORGE CRINUS DUNCAN View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCAN View document
16 May 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNCAN View document
16 May 2011 DIRECTOR APPOINTED MICHAEL GEORGE CRINUS DUNCAN View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR OMAR AL-OKBI View document
14 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document