H.I.G. EUROPE-AIRCOM I LIMITED

Follow this company

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
02/10/142 October 2014	REGISTERED OFFICE CHANGED ON 02/10/2014 FROM H.I.G. EUROPEAN CAPITAL PARTNERS LLP 25 ST GEORGE STREET LONDON W1S 1FS View Document
01/10/141 October 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
01/10/141 October 2014	DECLARATION OF SOLVENCY View Document
01/10/141 October 2014	SPECIAL RESOLUTION TO WIND UP View Document
26/03/1426 March 2014	REGISTERED OFFICE CHANGED ON 26/03/2014 FROM CASSINI COURT RANDALLS RESEARCH PARK RANDALLS WAY LEATHERHEAD SURREY KT22 7TW View Document
10/03/1410 March 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES View Document
10/03/1410 March 2014	DIRECTOR APPOINTED BRENDAN DOLAN View Document
10/03/1410 March 2014	APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH View Document
10/03/1410 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSBY View Document
10/03/1410 March 2014	APPOINTMENT TERMINATED, DIRECTOR PARMINDER DOST View Document
07/03/147 March 2014	PREVEXT FROM 30/06/2013 TO 31/12/2013 View Document
29/11/1329 November 2013	Annual return made up to 4 November 2013 with full list of shareholders View Document
11/07/1311 July 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
03/06/133 June 2013	EXEMPTION FROM APPOINTING AUDITORS View Document
21/05/1321 May 2013	DIRECTOR APPOINTED MR PARMINDER PAL SINGH DOST View Document
25/01/1325 January 2013	APPOINTMENT TERMINATED, DIRECTOR DARYL PATON View Document

25/01/1325 January 2013	Annual return made up to 4 November 2012 with full list of shareholders View Document
25/01/1325 January 2013	APPOINTMENT TERMINATED, DIRECTOR DARYL PATON View Document
09/05/129 May 2012	ADOPT ARTICLES 26/04/2012 View Document
02/05/122 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View Document
10/01/1210 January 2012	APPOINTMENT TERMINATED, DIRECTOR TOM BUTLER View Document
24/11/1124 November 2011	Annual return made up to 4 November 2011 with full list of shareholders View Document
06/10/116 October 2011	DIRECTOR APPOINTED MR ALWYN FRANK WELCH View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR DARRYL EDWARDS View Document
31/05/1131 May 2011	DIRECTOR APPOINTED TOM BUTLER View Document
31/05/1131 May 2011	DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES View Document
13/05/1113 May 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/03/1125 March 2011	CURRSHO FROM 30/11/2011 TO 30/06/2011 View Document
25/02/1125 February 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/02/1117 February 2011	DIRECTOR APPOINTED DARRYL ALEXANDER EDWARDS View Document
17/02/1117 February 2011	REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM View Document
17/02/1117 February 2011	DIRECTOR APPOINTED MR DARYL MARC PATON View Document
04/11/104 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Recently Viewed

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company