MITIE AIR CONDITIONING (WALES) LIMITED

Company number 03528302

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Peter Skoulding	(5 pages)
14 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2015	SH19	Statement of capital on 10 April 2015 GBP 2.00	(8 pages)
10 Apr 2015	SH20	Statement by Directors	(1 page)
10 Apr 2015	CAP-SS	Solvency Statement dated 24/03/15	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 30,000	(7 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
28 Nov 2014	AP01	Appointment of Nigel Lloyd Beswick as a director on 25 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr David Michael Forbes as a director on 25 November 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 30,000	(5 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
02 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
13 Feb 2012	TM01	Termination of appointment of Colin Williams as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Suzanne Baxter as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director	(1 page)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN	(1 page)