AIRTOP UK LIMITED


Registered number: 06524907
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Name: AIRTOP UK LIMITED
AIRTOP UK LTD
Address: 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Incorporation Date: 2008-03-05

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-13 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES CS01
2017-10-10 APPLICATION FOR STRIKING-OFF DS01
2017-10-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-08 05/03/16 FULL LIST AR01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-07 05/03/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-10 05/03/14 FULL LIST AR01
2013-03-06 05/03/13 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL BEN-HAIM / 05/03/2012 CH01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-06 DIRECTOR'S CHANGE OF PARTICULARS / TAL BEN-HAIM / 05/03/2012 CH01
2012-08-14 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM65 NEW CAVENDISH STREETLONDONW1G 7LS AD01
2012-03-06 05/03/12 FULL LIST AR01
2011-03-07 DIRECTOR'S CHANGE OF PARTICULARS / TAL BEN-HAIM / 05/03/2011 CH01
2011-03-07 05/03/11 FULL LIST AR01
2011-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL BEN-HAIM / 05/03/2011 CH01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-10 SECRETARY'S CHANGE OF PARTICULARS / MICHAL BEN-HAIM / 05/03/2010 CH03
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL BEN-HAIM / 05/03/2010 CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / TAL BEN-HAIM / 05/03/2010 CH01
2010-03-10 05/03/10 FULL LIST AR01
2009-04-22 DIRECTOR'S CHANGE OF PARTICULARS / TAL BEN-HAIM / 05/03/2009 288c
2009-04-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAL BEN-HAIM / 05/03/2009 288c
2009-04-22 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS 363a
2008-03-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-03-25 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED 288b
2008-03-25 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED 288b
2008-03-25 DIRECTOR AND SECRETARY APPOINTED MICHAL BEN-HAIM 288a
2008-04-02 AD 25/03/08GBP SI 1@1=1GBP IC 1/2 88(2)
2008-03-25 DIRECTOR APPOINTED TAL BEN-HAIM 288a

Last update: 2021-01-01 12:58:38