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AIRBORNE IMAGING LIMITED

Company number 03999418

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2012 TM02 Termination of appointment of Atsa Secretarial Limited as a secretary on 8 February 2012
08 Feb 2012 AD01 Registered office address changed from 1st Floor Offices 11 Horsted Square Bellbrook Business Park Uckfield East Sussex TN22 1QG on 8 February 2012
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Sep 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 1
02 Sep 2010 CH01 Director's details changed for Duncan Alistair Hamish Anderson Carr on 2 October 2009
02 Sep 2010 CH04 Secretary's details changed for Atsa Secretarial Limited on 2 October 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jun 2009 363a Return made up to 23/05/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Dec 2008 363a Return made up to 23/05/08; full list of members
22 Dec 2008 288c Director's Change of Particulars / duncan carr / 22/12/2008 / HouseName/Number was: , now: 159; Street was: 10 bosley crescent, now: hollow way; Area was: , now: cowley; Post Town was: wallingford, now: oxford; Post Code was: OX10 9AS, now: OX4 2NE; Country was: , now: united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from edbrooke house st johns road woking surrey GU21 7SE
22 Dec 2008 288a Secretary appointed atsa secretarial LIMITED
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Feb 2008 288b Secretary resigned
18 Jun 2007 363s Return made up to 23/05/07; no change of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2006 363s Return made up to 23/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
16 May 2005 363s Return made up to 23/05/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
14 Jun 2004 363s Return made up to 23/05/04; full list of members
14 Jun 2004 363(287) Registered office changed on 14/06/04