AIRTEK WORLD LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/02/2517 February 2025 | Notice of move from Administration to Dissolution |
| 16/10/2416 October 2024 | Administrator's progress report |
| 27/03/2427 March 2024 | Administrator's progress report |
| 06/02/246 February 2024 | Notice of extension of period of Administration |
| 19/10/2319 October 2023 | Administrator's progress report |
| 23/05/2323 May 2023 | Statement of administrator's proposal |
| 18/05/2318 May 2023 | Statement of administrator's proposal |
| 10/05/2310 May 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 13/03/2313 March 2023 | Appointment of an administrator |
| 08/03/238 March 2023 | Registered office address changed from The Curved Barn Lodge Farm North Warnborough Hook Hampshire RG29 1HA to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2023-03-08 |
| 01/03/231 March 2023 | Registration of charge 081126950003, created on 2023-03-01 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081126950002 |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 07/01/197 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 09/02/189 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/07/1618 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 250 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARSONS MICHAEL / 01/04/2014 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/03/155 March 2015 | 22/06/14 STATEMENT OF CAPITAL GBP 150 |
| 30/06/1430 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/02/1425 February 2014 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM TY CARIAD SPRINGFIELD LANE FLEET HAMPSHIRE GU51 4AH ENGLAND |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR GRAHAM PARSONS MICHAEL |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081126950001 |
| 16/09/1316 September 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EYNON |
| 20/06/1220 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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