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AIRIA LIMITED

Company number 03990064

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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)
29 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
28 May 2009 287 Registered office changed on 28/05/2009 from 20-22 bedford row london WC1R 4JS
15 May 2009 4.70 Declaration of solvency
15 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-11
15 May 2009 600 Appointment of a voluntary liquidator
13 May 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
02 Feb 2009 363a Return made up to 05/05/08; full list of members
24 Oct 2007 AAMD Amended accounts made up to 31 December 2006
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 05/05/07; full list of members
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
11 May 2006 363a Return made up to 05/05/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jun 2005 363a Return made up to 05/05/05; full list of members
03 Jun 2005 288c Director's particulars changed
01 Apr 2005 AA Total exemption full accounts made up to 31 December 2003
23 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
14 May 2004 363a Return made up to 05/05/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 December 2002
14 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Director resigned