Name: |
AIRPORT TRANSFER NETWORK LTD
AIRPORT TRANSFER NETWORK LIMITED |
Address: | 63 NORTON AVENUE, SURBITON, ENGLAND, KT5 9DX |
Incorporation Date: | 2006-02-16 |
date | name | form type |
2021-05-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-04-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-04-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-05-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-04-22 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | CS01 |
2018-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | AA |
2017-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROMTURNBERRY HOUSE1404-1410 HIGH ROADWHETSTONELONDONN20 9BH | AD01 |
2017-03-31 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | CS01 |
2017-08-01 | APPOINTMENT TERMINATED, SECRETARY GOHAR SHAIDA | TM02 |
2017-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
2016-04-17 | SECRETARY'S CHANGE OF PARTICULARS / MR GOHAR ASLAM SHAIDA / 01/10/2009 | CH03 |
2016-04-17 | 16/02/16 FULL LIST | AR01 |
2016-12-26 | DIRECTOR'S CHANGE OF PARTICULARS / THANGARAJAH PARATHAN / 01/10/2014 | CH01 |
2016-09-15 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2016-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOHAR ASLAM SHAIDA / 01/10/2009 | CH01 |
2016-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / THANGARAJAH PARATHAN / 01/10/2009 | CH01 |
2015-02-22 | 16/02/15 FULL LIST | AR01 |
2015-10-20 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-03-02 | 16/02/14 FULL LIST | AR01 |
2014-10-15 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-08-02 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-02-19 | 16/02/13 FULL LIST | AR01 |
2012-11-29 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2012-02-22 | 16/02/12 FULL LIST | AR01 |
2011-04-08 | 16/02/11 FULL LIST | AR01 |
2011-11-20 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-01-09 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / THANGARAJAH PARATHAN / 16/03/2010 | CH01 |
2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOHAR ASLAM SHAIDA / 16/03/2010 | CH01 |
2010-02-26 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2010-01-12 | FIRST GAZETTE | GAZ1 |
2010-03-23 | 16/02/10 FULL LIST | AR01 |
2010-01-12 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-11-27 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2009-03-30 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | 363a |
2008-12-12 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GOHAR SHAIDA / 01/09/2008 | 288c |
2008-12-12 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | 363a |
2007-09-19 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | 363a |
2007-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2007-08-07 | FIRST GAZETTE | GAZ1 |
2006-02-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-02-23 | DIRECTOR RESIGNED | 288b |
2006-02-23 | SECRETARY RESIGNED | 288b |
2006-03-01 | NEW DIRECTOR APPOINTED | 288a |
2006-03-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-03-01 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
Last update: 2021-05-21 14:12:25