AIR TRAVEL GREENER BY DESIGN LIMITED


Registered number: 05274825
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Name: AIR TRAVEL GREENER BY DESIGN LIMITED
AIR TRAVEL GREENER BY DESIGN LTD
Address: 4 HAMILTON PLACE, LONDON, W1J 7BQ
Incorporation Date: 2004-11-01

Company status: Dissolved


Company Documents

date name form type
2018-06-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-12 APPLICATION FOR STRIKING-OFF DS01
2017-09-05 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES CS01
2017-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-08-30 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2016-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-05-21 DIRECTOR APPOINTED MR SIMON CORYNDON LUXMOORE AP01
2015-05-21 APPOINTMENT TERMINATED, DIRECTOR KEITH MANS TM01
2015-11-06 01/11/15 FULL LIST AR01
2015-05-21 APPOINTMENT TERMINATED, DIRECTOR KEITH MANS TM01
2015-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-11-26 01/11/14 FULL LIST AR01
2014-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-11-15 01/11/13 FULL LIST AR01
2013-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-21 01/11/12 FULL LIST AR01
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS ROWLAND MANS / 23/05/2012 CH01
2011-11-18 01/11/11 FULL LIST AR01
2011-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-02 01/11/10 FULL LIST AR01
2010-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-02 01/11/09 FULL LIST AR01
2008-11-14 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2008-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-11-07 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2007-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-11-10 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363a
2006-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-07-01 NEW SECRETARY APPOINTED 288a
2005-11-15 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363a
2005-07-01 SECRETARY RESIGNED 288b
2005-11-15 SECRETARY'S PARTICULARS CHANGED 288c
2004-11-01 DIRECTOR RESIGNED 288b
2004-11-10 AD 04/11/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-05 NEW SECRETARY APPOINTED 288a
2004-11-05 NEW DIRECTOR APPOINTED 288a
2004-11-01 SECRETARY RESIGNED 288b
2004-11-10 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225

Last update: 2020-06-17 04:37:15