AMSAIR LIMITED

Company number 02826152

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2014	SH20	Statement by directors	(1 page)
09 Jun 2014	SH19	Statement of capital on 9 June 2014 GBP 10,000	(4 pages)
09 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
30 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
21 May 2014	TM01	Termination of appointment of Claude Manuel Littner as a director on 14 May 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Roger George Adams as a director on 12 May 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Simon Sugar as a director on 12 May 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Daniel Paul Sugar as a director on 12 May 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Louise Jane Baron as a director on 12 May 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(7 pages)
14 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
14 Mar 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
23 Jul 2013	TM01	Termination of appointment of Andrew Norman Cohen as a director on 23 July 2013	(1 page)
26 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
05 Nov 2012	AD01	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(7 pages)
06 Mar 2012	CH01	Director's details changed for Mr Claude Manuel Littner on 1 March 2012	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012	(1 page)