AIRSYSTEMS COURIERS LTD.
Company number 02856229 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM · 16 SAXON WAY · HARMONDSWORTH · WEST DRAYTON · MIDDLESEX · UB7 0LW | View document |
| 2 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 10 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN REDPATH | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: · TORONTO HOUSE · 49A SOUTH END · CROYDON · SURREY CR9 1LT | View document |
| 11 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | DIV · 08/02/02 | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1995 | ADOPT MEM AND ARTS 01/11/95 | View document |
| 22 Nov 1995 | REDESIG SHARES 01/11/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | 363S | View document |
| 15 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: · 8 ORCHARD AVENUE · BEDFONT · FELTHAM · MIDDLESEX TW14 9RE | View document |
| 8 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Oct 1993 | SECRETARY RESIGNED | View document |
| 23 Sep 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1993 | Incorporation | View document |