AIRONE SYSTEMS LIMITED

Name:	AIRONE SYSTEMS LIMITED AIRONE SYSTEMS LTD
Address:	GLEN VIEW TITTY HO, RAUNDS, WELLINGBOROUGH, ENGLAND, NN9 6DF
Incorporation Date:	2000-08-24

Company Documents

date	name	form type
2019-09-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	AA
2019-09-08	CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES	CS01
2019-09-08	REGISTERED OFFICE CHANGED ON 08/09/2019 FROM10 CROFT CLOSEWELLINGBOROUGHNN8 3LUENGLAND	AD01
2019-10-01	APPLICATION FOR STRIKING-OFF	DS01
2019-10-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-12-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-07-21	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17	AA
2018-09-05	CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES	CS01
2017-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	AA
2017-09-07	CESSATION OF RALPH MAURICE HARRISON AS A PSC	PSC07
2017-09-07	DIRECTOR APPOINTED MR KIRK WILLIAM OLIVER HARRISON	AP01
2017-09-07	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES	CS01
2017-09-07	APPOINTMENT TERMINATED, DIRECTOR TIFFANY HARRISON	TM01
2017-09-07	DIRECTOR APPOINTED MRS DONNA CHIMAYNE HARRISON	AP01
2017-09-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA CHIMAYNE HARRISON	PSC01
2017-09-07	REGISTERED OFFICE CHANGED ON 07/09/2017 FROM61 SYWELL ROADOVERSTONENORTHAMPTONNORTHAMPTONSHIRENN6 0AG	AD01
2016-09-28	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES	CS01
2016-08-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	AA
2015-08-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	AA
2015-08-25	24/08/15 FULL LIST	AR01
2014-08-28	24/08/14 FULL LIST	AR01
2014-08-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	AA
2014-08-28	SECRETARY APPOINTED MRS DONNA CHIMAYNE HARRISON	AP03
2014-08-28	APPOINTMENT TERMINATED, SECRETARY TIFFANY HARRISON	TM02
2013-08-30	24/08/13 FULL LIST	AR01
2013-08-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	AA
2012-08-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	AA
2012-09-21	24/08/12 FULL LIST	AR01
2011-08-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	AA
2011-10-05	24/08/11 FULL LIST	AR01
2010-06-29	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-09-06	24/08/10 FULL LIST	AR01
2010-09-06	DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY JOY HARRISON / 24/08/2010	CH01
2009-07-07	30/11/08 TOTAL EXEMPTION SMALL	AA
2009-09-04	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS	363a
2008-09-15	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIFFANY HARRISON / 24/08/2008	288c
2008-08-07	30/11/07 TOTAL EXEMPTION SMALL	AA
2008-09-16	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS	363a
2007-09-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2007-09-20	RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS	363s
2006-08-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2006-09-22	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS	363s
2005-09-13	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS	363s
2005-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2004-09-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03	AA
2004-09-08	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS	363s
2003-07-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02	AA
2003-09-04	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS	363s
2002-05-14	S366A DISP HOLDING AGM 02/05/02	ELRES
2002-05-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01	AA
2002-09-06	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS	363s
2001-09-13	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS	363s
2000-08-24	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2000-09-01	AD 25/08/00---------£ SI 3@1=3£ IC 2/5	88(2)R
2000-09-07	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2000-11-13	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01	225
2000-09-07	SECRETARY RESIGNED	288b
2000-09-01	LOCATION OF REGISTER OF MEMBERS	353