AIRWAVE APPLICATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2323 January 2023 | Registered office address changed from 3 Melville Street Edinburgh EH3 7PE Scotland to Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh Scotland EH3 8EG on 2023-01-23 |
| 20/12/2220 December 2022 | Director's details changed for Katherine Ann Maher on 2022-12-20 |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 27/10/2227 October 2022 | Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 29/04/2229 April 2022 | Director's details changed for Katherine Ann Maher on 2022-03-14 |
| 29/04/2229 April 2022 | Director's details changed for Katherine Ann Maher on 2022-03-31 |
| 06/10/216 October 2021 | Termination of appointment of Ian Mccullagh as a director on 2021-06-30 |
| 06/10/216 October 2021 | Appointment of Mr Fergus Andrew Otway Mayne as a director on 2021-07-01 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED OSCAR LYNN ALEXANDER HENKEN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WADDELL |
| 05/11/185 November 2018 | DIRECTOR APPOINTED DANIEL GEORGE PEKOFSKE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOZNIAK |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / AIRWAVE SOLUTIONS LIMITED / 30/06/2017 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA |
| 21/03/1721 March 2017 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED IAN ALEXANDER WADDELL |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O C/O PINSENT MASONS LLP QUEENS HOUSE 13 QUEENS ROAD ABERDEEN AB15 4YL |
| 06/05/166 May 2016 | AUDITOR'S RESIGNATION |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCCLELLAND |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED VINCENT KENNEDY |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MEURIG SAGE |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE BRYSON |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDY |
| 22/02/1622 February 2016 | SECRETARY APPOINTED JOANNE BAMBER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOT |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BERRY |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR IAN MCCULLAGH |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED JOHN KENNETH WOZNIAK |
| 11/05/1511 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | COMPANY NAME CHANGED KELVIN CONNECT LIMITED CERTIFICATE ISSUED ON 24/04/15 |
| 24/04/1524 April 2015 | CHANGE OF NAME 26/03/2015 |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REES |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOT / 21/11/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARDY / 21/11/2014 |
| 14/05/1414 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CAMERON-CHILESHE |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CAMPBELL MCCLELLAND / 10/08/2012 |
| 07/05/137 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE SUSAN BERRY / 10/08/2012 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR DAVID HANDEL EUROS EVANS |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD SCOTLAND |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR JOHN CHARLES LEWIS |
| 04/05/124 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANGSTER |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MS JANETTE SUSAN BERRY |
| 21/07/1121 July 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SANGSTER / 12/05/2011 |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BRYSON / 12/05/2011 |
| 13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE DELORES CAMERON-CHILESHE / 12/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LLEWELLYN REES / 12/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOT / 12/05/2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52 - 54 ROSE STREET ABERDEEN AB10 1UD SCOTLAND |
| 06/05/116 May 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 135 |
| 29/03/1129 March 2011 | SECRETARY APPOINTED LOUISE BRYSON |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED ADAM CAMPBELL MCCLELLAND |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR NIGEL LLEWELLYN REES |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL SANGSTER |
| 04/03/114 March 2011 | SECRETARY APPOINTED MS STEPHANIE DELORES CAMERON-CHILESHE |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOVAN |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM C/O W L GOVAN FESTIVAL BUSINESS CENTRE 150 BRAND STREET GLASGOW G51 1DH |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARDNER |
| 16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ELLIOT |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT |
| 20/01/1120 January 2011 | SUB-DIVISION 10/12/09 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS GRAY / 01/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BRANT / 01/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MEURIG SAGE / 01/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN GARDNER / 01/11/2009 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SUB-DIVISION 10/12/09 |
| 01/12/091 December 2009 | 17/04/09 FULL LIST AMEND |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR SIMON HARDY |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED DAVID SAMUEL BRANT |
| 10/09/0810 September 2008 | GBP NC 105/166.50 02/09/2008 |
| 10/09/0810 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0810 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/09/0810 September 2008 | NC INC ALREADY ADJUSTED 02/09/08 |
| 10/09/0810 September 2008 | ADOPT ARTICLES 02/09/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | SHARES AGREEMENT OTC |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0313 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | £ NC 100/105 25/11/02 |
| 07/01/037 January 2003 | CONVE 25/11/02 |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED CHARMZONE LIMITED CERTIFICATE ISSUED ON 23/10/02 |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 19 GLASGOW ROAD PAISLEY PA1 3QX |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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