THE AIRSCOPE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/1513 April 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 01/04/151 April 2015 | APPLICATION FOR STRIKING-OFF |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY DONALD HALLING |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAGOJEVIC |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAGOJEVIC / 01/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | 26/01/09 STATEMENT OF CAPITAL GBP 996 |
| 10/12/1010 December 2010 | 19/02/09 STATEMENT OF CAPITAL GBP 996 |
| 10/12/1010 December 2010 | 04/03/09 STATEMENT OF CAPITAL GBP 996 |
| 10/12/1010 December 2010 | 08/04/09 STATEMENT OF CAPITAL GBP 996 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILBY / 01/12/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAGOJEVIC / 01/12/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN KNIGHT |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY APPOINTED DONALD KEITH HALLING |
| 19/08/0919 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE TYNE & WEAR NE27 0QF |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROBERT BLAGOJEVIC |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/081 August 2008 | GBP IC 996/830 17/06/08 GBP SR 166@1=166 |
| 24/07/0824 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN KNIGHT |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED ARTHUR WILBY |
| 18/04/0818 April 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WATSON |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BIANCHI |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL ROUTLEDGE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SWINBURNE |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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