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AIR DISPATCH LIMITED

Company number 02023630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
05 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
26 Jun 2017 PSC02 Notification of Air Dispatch International Ltd as a person with significant control on 6 April 2016
24 Nov 2016 MR04 Satisfaction of charge 5 in full
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Aug 2016 MR01 Registration of charge 020236300007, created on 8 August 2016
25 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 25,000
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 25,000
11 Dec 2014 MR01 Registration of charge 020236300006, created on 8 December 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 25,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
12 Dec 2011 AD01 Registered office address changed from 6Th Floor Astral Towers Betts Way Crawley West Sussex RH10 9UY on 12 December 2011
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Russi Batliwala on 1 May 2011
31 May 2011 CH01 Director's details changed for Mr Peter Joarder on 1 May 2011
31 May 2011 CH01 Director's details changed for Mr Shahe Ouzounian on 1 October 2010