AIR SALE TRADING LIMITED


Registered number: 05027010
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Name: AIR SALE TRADING LIMITED
AIR SALE TRADING LTD
Address: THE STABLES MANOR FARM, CHAVENAGE, TETBURY, GLOUCESTERSHIRE, GL8 8XW
Incorporation Date: 2004-01-27

Company status: Dissolved


Company Documents

date name form type
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-11 07/04/16 FULL LIST AR01
2016-11-28 APPLICATION FOR STRIKING-OFF DS01
2015-04-07 07/04/15 FULL LIST AR01
2015-12-15 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-20 REGISTERED OFFICE CHANGED ON 20/03/2015 FROMUNIT 36 88-90 HATTON GARDENHOLBORNLONDONEC1N 8PG AD01
2015-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT PASCALL / 28/01/2015 CH01
2015-04-07 CORPORATE DIRECTOR APPOINTED AIR SALE HOLDINGS LIMITED AP02
2015-03-24 27/01/15 FULL LIST AR01
2014-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-04-17 27/01/14 FULL LIST AR01
2013-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2013-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2013-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-03-18 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM21-23 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8ES AD01
2013-06-18 27/01/13 FULL LIST AR01
2012-04-10 27/01/12 FULL LIST AR01
2011-05-18 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHCROFT TM01
2011-03-29 27/01/11 FULL LIST AR01
2011-01-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 AAMD
2011-08-17 APPOINTMENT TERMINATED, SECRETARY WILLIAM ASHCROFT TM02
2010-02-19 APPOINTMENT TERMINATED, DIRECTOR AIRSALE GROUP LIMITED TM01
2010-02-24 27/01/10 FULL LIST AR01
2010-02-04 31/01/09 TOTAL EXEMPTION SMALL AA
2010-12-01 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2009-10-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASCALL TM01
2009-03-30 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2008-11-12 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-09 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2006-02-03 REGISTERED OFFICE CHANGED ON 03/02/06 FROM:MONKSMEAD HOUSEBATH ROAD, HARE HATCHREADINGBERKSHIRE RG10 9SA 287
2006-02-03 LOCATION OF REGISTER OF MEMBERS 353
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-07 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:21/23 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8ES 287
2006-02-03 LOCATION OF DEBENTURE REGISTER 190
2006-01-27 NEW DIRECTOR APPOINTED 288a
2006-02-03 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363a
2005-01-25 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-03-02 S386 DISP APP AUDS 24/02/04 ELRES
2004-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-02 S366A DISP HOLDING AGM 24/02/04 ELRES
2004-03-09 NEW DIRECTOR APPOINTED 288a
2004-03-22 NEW DIRECTOR APPOINTED 288a
2004-03-12 COMPANY NAME CHANGEDFANGORN FINANCE LIMITEDCERTIFICATE ISSUED ON 12/03/04 CERTNM
2004-03-02 REGISTERED OFFICE CHANGED ON 02/03/04 FROM:CARPENTER COURT, 1 MAPLE ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2DH 287
2004-03-02 DIRECTOR RESIGNED 288b
2004-03-02 SECRETARY RESIGNED 288b
2004-03-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-24 23:15:45