Aircom UK 1 Limited

Company Registration Number: 05528600

Company registered in England and Wales

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Aircom UK 1 Limited is a Private Company Limited by Shares first registered on 5 August 2005. It was dissolved on 16 September 2015.

Registered Address

55 Baker Street
London
W1U 7EU

There are 3453 companies currently registered at this postcode, including this one.

All companies at W1U 7EU

Registration Data

Company Number

05528600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 August 2005

Dissolution Date

16 September 2015

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

1 November 2013

Returns Next Due

29 November 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £2,200,000£2,200,000£0£0£0
Current Assets £0£0£29,869,000£33,415,000£29,079,000
of which Cash £0£0£8,234,000£7,969,000£5,477,000
Total Assets £2,200,000£2,200,000£29,869,000£33,415,000£29,079,000
Current Liabilities £0£0£19,876,000£23,702,000£44,594,000
Net Current Assets £0£0£9,993,000£9,713,000£-15,515,000
Total Net Worth £2,200,000£2,200,000£-14,074,000£-12,577,000£-16,309,000

Previous Names

  • 3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED, active until 15 August 2005

Company Officers

  • CANNING, Paul

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    H.I.G. European Capital Partners Llp
    25 St. George Street
    London
    W1S 1FS
    England

  • DOLAN, Brendan

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1973

    H.I.G. European Capital Partners Llp
    25 St. George Street
    London
    W1S 1FS
    England

  • BODHA, James Sanjay

    Secretary

    Appointed on 1 October 2007

    Resigned on 13 July 2009

    Rook How
    22 Elm Tree Road
    Lymm
    Cheshire
    WA13 0NB

  • PATON, Daryl Marc

    Secretary

    Appointed on 25 June 2012

    Resigned on 11 December 2012

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • THOMAS, David

    Secretary

    Appointed on 13 July 2009

    Resigned on 25 June 2012

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • TOBIN, Iain John

    Secretary

    Appointed on 6 October 2005

    Resigned on 1 October 2007

    Flat 49, Garricks House
    Wadbrook Street
    Kingston Upon Thames
    Surrey
    KT1 1HS

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2005

    Resigned on 6 October 2005

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BARRETT, Suzanna

    Director

    Appointed on 11 December 2012

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • BERNSTEIN, John Daniel

    Director

    Appointed on 12 August 2005

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: November 1961

    47 Lonsdale Square
    London
    N1 1EW

  • BODHA, James Sanjay

    Director

    Appointed on 29 October 2007

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1967

    Rook How
    22 Elm Tree Road
    Lymm
    Cheshire
    WA13 0NB

  • BROCKLEBANK, James Gerald Arthur

    Director

    Appointed on 12 August 2005

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    C/O Caroline Hutton
    Advent International
    111 Buckingham Palace Road
    London
    SW1W 0SR

  • DOST, Parminder Pal Singh

    Director

    Appointed on 21 May 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1960

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • EDWARDS, Darryl Alexander

    Director

    Appointed on 12 November 2009

    Resigned on 2 August 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • HUGHES, John Llewellyn Mostyn

    Director

    Appointed on 19 July 2011

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1951

    Cassini Court
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW

  • MOCKFORD, Stephen, Dr

    Director

    Appointed on 12 August 2005

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Fladgates
    Stane Street Slinfold
    Horsham
    West Sussex
    RH13 0QY

  • PATON, Daryl Marc

    Director

    Appointed on 8 February 2011

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Cassini Court
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW

  • RICE JONES, Margaret Frances

    Director

    Appointed on 11 May 2007

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Longacres
    Wellingtonia Avenue
    Crowthorne
    Berks
    RG45 6AF

  • SERJEANTS' INN NOMINEES LIMITED

    Nominee Director

    Appointed on 5 August 2005

    Resigned on 12 August 2005

    21 Holborn Viaduct
    London
    EC1A 2DY

  • VALESKI, Terrence

    Director

    Appointed on 29 October 2007

    Resigned on 8 February 2011

    Nationality: United States

    Occupation: Director

    Month of birth: September 1946

    3221
    N. San Sebastian
    Tucson
    Arizona
    85715
    Usa

  • WELCH, Alwyn Frank

    Director

    Appointed on 29 September 2011

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Cassini Court
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW
    United Kingdom

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2005

    Resigned on 12 August 2005

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTA4NjI5OGFkaXF6a2N4.

  2. 16 June 2015 Liquidators statement of receipts and payments to 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Insolvency. Type: 4.68. Barcode: A498Q4QJ. Transaction: MzEyNTI0NjMwMGFkaXF6a2N4.

  3. 16 June 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A498Q4PV. Transaction: MzEyNTI0NjE3MGFkaXF6a2N4.

  4. 2 October 2014 Registered office address changed from H.I.G. European Capital Partners Llp 25 St. George Street London W1S 1FS England to 55 Baker Street London W1U 7EU on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: A3H931KJ. Transaction: MzEwODY5NzE0M2FkaXF6a2N4.

  5. 1 October 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3H931KB. Transaction: MzEwODY0MjkwN2FkaXF6a2N4.

  6. 1 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3H931JV. Transaction: MzEwODY0Mjg3NGFkaXF6a2N4.

  7. 1 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTMxSzNhZGlxemtjeA.

  8. 24 March 2014 Registered office address changed from 25 St. George Street London W1S 1FS England on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BD9AH. Transaction: MzA5Njg0OTEyMmFkaXF6a2N4.

  9. 24 March 2014 Registered office address changed from Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BD3DE. Transaction: MzA5Njg0NzkyOWFkaXF6a2N4.

  10. 24 March 2014 Director's details changed for Mr Brendan Dolan on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34BD35V. Transaction: MzA5Njg0Nzg3NGFkaXF6a2N4.

  11. 24 March 2014 Appointment of Mr Paul Canning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BAQCY. Transaction: MzA5NjgyNTU0M2FkaXF6a2N4.

  12. 24 March 2014 Appointment of Mr Paul Canning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BAOQ2. Transaction: MzA5NjgyNTQzOWFkaXF6a2N4.

  13. 24 March 2014 Appointment of Mr Brendan Dolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BAOC8. Transaction: MzA5NjgyNTE3N2FkaXF6a2N4.

  14. 19 March 2014 Termination of appointment of Alwyn Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340XSGZ. Transaction: MzA5NjU1MzEzMGFkaXF6a2N4.

  15. 19 March 2014 Termination of appointment of Parminder Dost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340XSAO. Transaction: MzA5NjU1MzA5MGFkaXF6a2N4.

  16. 7 March 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A333ZFY8. Transaction: MzA5NTg4NDY4NWFkaXF6a2N4.

  17. 4 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGLKOW. Transaction: MzA4ODE0MjU3M2FkaXF6a2N4.

  18. 21 May 2013 Appointment of Mr Parminder Pal Singh Dost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGO7V. Transaction: MzA3ODM0MTI1NWFkaXF6a2N4.

  19. 21 May 2013 Termination of appointment of Suzanna Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TGNBF. Transaction: MzA3ODM0MTA1NGFkaXF6a2N4.

  20. 28 January 2013 Appointment of Ms Suzanna Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZCMKA. Transaction: MzA3MTgyMjU3M2FkaXF6a2N4.

  21. 28 January 2013 Termination of appointment of Daryl Paton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZCLA3. Transaction: MzA3MTgyMjIyN2FkaXF6a2N4.

  22. 28 January 2013 Termination of appointment of Daryl Paton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZCKVL. Transaction: MzA3MTgyMjEzOWFkaXF6a2N4.

  23. 11 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N4VIHM. Transaction: MzA2OTIwNjEyOWFkaXF6a2N4.

  24. 12 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPY03. Transaction: MzA2NzM1NDgwOWFkaXF6a2N4.

  25. 13 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8V6U1. Transaction: MzA2MjMxODY1OGFkaXF6a2N4.

  26. 28 June 2012 Termination of appointment of David Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1BV4E8X. Transaction: MzA1OTk0NzcxOWFkaXF6a2N4.

  27. 28 June 2012 Appointment of Daryl Marc Paton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1BV4E89. Transaction: MzA1OTk0NjY1MGFkaXF6a2N4.

  28. 29 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJ3GEZK9. Transaction: MzA0ODAyNzU2MWFkaXF6a2N4.

  29. 6 October 2011 Appointment of Mr Alwyn Frank Welch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ETGXZX. Transaction: MzA0NDk5OTAzNWFkaXF6a2N4.

  30. 6 October 2011 Termination of appointment of John Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4ETBXZS. Transaction: MzA0NDk5NzgzNGFkaXF6a2N4.

  31. 16 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XHIFYWPU. Transaction: MzA0MjA5OTU1M2FkaXF6a2N4.

  32. 11 August 2011 Termination of appointment of Darryl Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALH3JWJD. Transaction: MzA0MTk2NjM2MGFkaXF6a2N4.

  33. 21 July 2011 Appointment of Mr John Llewellyn Mostyn Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASJQWVZ1. Transaction: MzA0MDgxODY5NGFkaXF6a2N4.

  34. 12 May 2011 Secretary's details changed for David Thomas on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH03. Barcode: XLLWNU2I. Transaction: MzAzNzA5OTIyOGFkaXF6a2N4.

  35. 17 February 2011 Termination of appointment of Terrence Valeski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7GZLRQY. Transaction: MzAzMjQzODMxMGFkaXF6a2N4.

  36. 17 February 2011 Termination of appointment of James Brocklebank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7GZMRQZ. Transaction: MzAzMjQzODI2NWFkaXF6a2N4.

  37. 17 February 2011 Appointment of Mr Daryl Marc Paton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7GZKRQX. Transaction: MzAzMjQzMjE1NWFkaXF6a2N4.

  38. 23 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ96JQ41. Transaction: MzAyOTI4NjY0MGFkaXF6a2N4.

  39. 10 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XVHY1MF9. Transaction: MzAyMTEzMjEwOGFkaXF6a2N4.

  40. 7 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANRM2KJF. Transaction: MzAxNzAzNDYwNmFkaXF6a2N4.

  41. 18 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LOE5KJZU. Transaction: MzAxNTc4Mjg1NWFkaXF6a2N4.

  42. 4 December 2009 Appointment of Darryl Alexander Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3407FCF. Transaction: MzAwNDI4OTc1M2FkaXF6a2N4.

  43. 6 November 2009 Termination of appointment of Margaret Rice Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LYRRPEPT. Transaction: MzAwMjI4NjIwNmFkaXF6a2N4.

  44. 26 October 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKRIUEBM. Transaction: MzAwMTQ1NDQwNmFkaXF6a2N4.

  45. 14 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEK2PCDO. Transaction: MjAzOTI3MTA1OWFkaXF6a2N4.

  46. 30 July 2009 Appointment terminated secretary james bodha [View PDF]

    Category: Officers. Type: 288b. Barcode: AN0NLBXD. Transaction: MjAzODE5MzQwMGFkaXF6a2N4.

  47. 30 July 2009 Secretary appointed david thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AN0NKBXC. Transaction: MjAzODE5MzM4OWFkaXF6a2N4.

  48. 7 May 2009 Director's change of particulars / terrence valeski / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBGFL9MJ. Transaction: MjAzMjM0NTU4OWFkaXF6a2N4.

  49. 6 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8NUB6ZF. Transaction: MjAyNTE0OTAyOGFkaXF6a2N4.

  50. 15 December 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1JWE5LU. Transaction: MjAyMDI1MjMxNWFkaXF6a2N4.

  51. 2 December 2008 Ad 29/09/08\gbp si 5624320@1=5624320\gbp ic 26238697/31863017\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8IRG58K. Transaction: MjAxOTE0NzkzMmFkaXF6a2N4.

  52. 2 December 2008 Gbp nc 26238697/31863017\29/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A8IRF58J. Transaction: MjAxOTE0Nzc4OWFkaXF6a2N4.

  53. 4 November 2008 Return made up to 05/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZODD40R. Transaction: MjAxNzIwMzQ5NGFkaXF6a2N4.

  54. 15 October 2008 Nc inc already adjusted 14/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A0SKU3YH. Transaction: MjAxNTU3NTI3M2FkaXF6a2N4.

  55. 15 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTU3Mzg2MWFkaXF6a2N4.

  56. 6 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVZO210. Transaction: MjAxMDQxOTQ3N2FkaXF6a2N4.

  57. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyMTU2MGFkaXF6a2N4.

  58. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyMTgxOGFkaXF6a2N4.

  59. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyMTM4N2FkaXF6a2N4.

  60. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMxNjkwM2FkaXF6a2N4.

  61. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1MTg0NWFkaXF6a2N4.

  62. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1MTc0MWFkaXF6a2N4.

  63. 15 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE5MDY0MGFkaXF6a2N4.

  64. 1 June 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2NjM1NWFkaXF6a2N4.

  65. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY4MzExMWFkaXF6a2N4.

  66. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY4NTc3NWFkaXF6a2N4.

  67. 19 January 2007 Registered office changed on 19/01/07 from: grosvenor house 65-71 london road redhill surrey RH1 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI1ODM3NGFkaXF6a2N4.

  68. 2 October 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg4NzAyNGFkaXF6a2N4.

  69. 15 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA1ODIzN2FkaXF6a2N4.

  70. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE5OTQyMmFkaXF6a2N4.

  71. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA5NDc3M2FkaXF6a2N4.

  72. 13 October 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMDg4OTcyN2FkaXF6a2N4.

  73. 13 October 2005 Ad 03/10/05--------- £ si 249080@1=249080 £ ic 17061204/17310284 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDIwNzAwMWFkaXF6a2N4.

  74. 13 October 2005 Ad 03/10/05--------- £ si 17061203@1=17061203 £ ic 1/17061204 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQ4MDMxOWFkaXF6a2N4.

  75. 13 October 2005 Nc inc already adjusted 03/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjYyOTc0OWFkaXF6a2N4.

  76. 13 October 2005 Registered office changed on 13/10/05 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcxMTg5N2FkaXF6a2N4.

  77. 13 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjE3NjQ2NWFkaXF6a2N4.

  78. 13 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzAxMjQ2MWFkaXF6a2N4.

  79. 13 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQyNjIxOGFkaXF6a2N4.

  80. 13 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTM3NjkyMmFkaXF6a2N4.

  81. 13 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzcyMjc0NWFkaXF6a2N4.

  82. 23 September 2005 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTk0NDg5MmFkaXF6a2N4.

  83. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc4ODYzNWFkaXF6a2N4.

  84. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY4NTQ3M2FkaXF6a2N4.

  85. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAxNjk5NGFkaXF6a2N4.

  86. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU0NTI5MWFkaXF6a2N4.

  87. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI5MDYwOWFkaXF6a2N4.

  88. 23 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTcwODM0MmFkaXF6a2N4.

  89. 23 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzg0Njg0MmFkaXF6a2N4.

  90. 15 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjYwNjA4N2FkaXF6a2N4.

  91. 5 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQxOTIzNWFkaXF6a2N4.

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