AIRPORT TRANSFER NETWORK LTD


Registered number: 05711707
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Name: AIRPORT TRANSFER NETWORK LTD
AIRPORT TRANSFER NETWORK LIMITED
Address: 63 NORTON AVENUE, SURBITON, ENGLAND, KT5 9DX
Incorporation Date: 2006-02-16

Company status: Dissolved


Company Documents

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