AIRPORT STRATEGY & MARKETING LIMITED

02815333
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

Documents

Documents
Date Category Description Pages
14 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
26 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Feb 2019 dissolution Dissolution Application Strike Off Company 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Claire Corbett) 1 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
06 Dec 2018 officers Change of particulars for corporate secretary (Crosswall Nominees Limited) 1 Buy now
06 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2018 officers Change of particulars for corporate director (Crosswall Nominees Limited) 1 Buy now
06 Dec 2018 officers Change of particulars for corporate director (Unm Investments Limited) 1 Buy now
24 Sep 2018 accounts Annual Accounts 6 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 3 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 4 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
22 Jul 2015 accounts Annual Accounts 17 Buy now
14 Jul 2015 officers Change of particulars for director (David Stroud) 2 Buy now
30 Jun 2015 officers Change of particulars for director (Claire Corbett) 2 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
17 Apr 2015 officers Change of particulars for corporate director (Unm Investments Limited) 1 Buy now
17 Apr 2015 officers Change of particulars for corporate director (Crosswall Nominees Limited) 1 Buy now
17 Apr 2015 officers Change of particulars for corporate secretary (Crosswall Nominees Limited) 1 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 accounts Annual Accounts 17 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
12 Sep 2013 accounts Annual Accounts 16 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
01 May 2013 officers Change of particulars for director (Claire Corbett) 2 Buy now
05 Dec 2012 officers Termination of appointment of director (Matthew Plose) 2 Buy now
05 Dec 2012 officers Appointment of director (Claire Corbett) 3 Buy now
01 Oct 2012 accounts Annual Accounts 18 Buy now
28 Jun 2012 officers Appointment of director (David Stroud) 3 Buy now
21 Jun 2012 officers Termination of appointment of director (John Grant) 1 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 19 Buy now
05 Aug 2011 officers Appointment of director (Mr John Kenneth Grant) 3 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 officers Termination of appointment of director (Richard Kerr) 1 Buy now
11 Apr 2011 officers Appointment of director (Matthew Paul Plose) 3 Buy now
10 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Mar 2011 resolution Resolution 36 Buy now
14 Sep 2010 officers Appointment of director (Richard James Kerr) 3 Buy now
02 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2010 officers Appointment of corporate secretary (Crosswall Nominees Limited) 3 Buy now
31 Aug 2010 officers Appointment of corporate director (Crosswall Nominees Limited) 3 Buy now
31 Aug 2010 officers Appointment of corporate director (Unm Investments Limited) 3 Buy now
31 Aug 2010 officers Termination of appointment of secretary (Rosalind Callander) 2 Buy now
31 Aug 2010 officers Termination of appointment of director (Rosalind Callander) 2 Buy now
31 Aug 2010 officers Termination of appointment of director (John Grant) 2 Buy now
31 Aug 2010 officers Termination of appointment of director (David Stroud) 2 Buy now
31 Aug 2010 officers Termination of appointment of director (Michael Howarth) 2 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Aug 2010 auditors Auditors Resignation Company 2 Buy now
03 Aug 2010 accounts Annual Accounts 5 Buy now
30 Jul 2010 miscellaneous Miscellaneous 1 Buy now
30 Jul 2010 resolution Resolution 1 Buy now
13 May 2010 annual-return Annual Return 6 Buy now
12 May 2010 officers Change of particulars for director (Mr John Kenneth Grant) 2 Buy now
12 May 2010 officers Change of particulars for director (Mrs Rosalind Jane Callander) 2 Buy now
12 Oct 2009 accounts Annual Accounts 5 Buy now
19 May 2009 annual-return Return made up to 05/05/09; full list of members 4 Buy now
03 Oct 2008 accounts Annual Accounts 5 Buy now
27 Jun 2008 officers Director appointed mr john kenneth grant 1 Buy now
02 Jun 2008 annual-return Return made up to 05/05/08; full list of members 6 Buy now
02 May 2008 officers Appointment terminated director jonathan woolf 1 Buy now
14 Sep 2007 accounts Annual Accounts 6 Buy now
01 Jun 2007 annual-return Return made up to 05/05/07; no change of members 8 Buy now
23 Jun 2006 accounts Annual Accounts 6 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
30 May 2006 annual-return Return made up to 05/05/06; full list of members 9 Buy now
19 Jul 2005 accounts Annual Accounts 6 Buy now
13 Jul 2005 annual-return Return made up to 05/05/05; full list of members 9 Buy now
03 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2004 accounts Annual Accounts 6 Buy now
15 Jun 2004 annual-return Return made up to 05/05/04; full list of members 9 Buy now
27 Sep 2003 accounts Annual Accounts 6 Buy now
03 Jun 2003 annual-return Return made up to 05/05/03; full list of members 9 Buy now
06 Mar 2003 officers New director appointed 2 Buy now
17 Dec 2002 accounts Annual Accounts 6 Buy now
22 Oct 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jun 2002 annual-return Return made up to 05/05/02; full list of members 9 Buy now
28 Dec 2001 accounts Annual Accounts 5 Buy now
22 May 2001 annual-return Return made up to 05/05/01; full list of members 8 Buy now
20 Dec 2000 capital Ad 31/08/00--------- £ si 2@1=2 £ ic 1998/2000 2 Buy now
05 Dec 2000 accounts Annual Accounts 5 Buy now
04 Jul 2000 annual-return Return made up to 05/05/00; full list of members 9 Buy now
26 Nov 1999 accounts Annual Accounts 5 Buy now
31 Aug 1999 annual-return Return made up to 05/05/99; full list of members 8 Buy now
31 Aug 1999 officers Director resigned 1 Buy now
29 Jul 1999 capital Ad 17/06/99--------- £ si 100@1=100 £ ic 1018/1118 2 Buy now
29 Jul 1999 capital Ad 14/07/99--------- £ si 92@1=92 £ ic 926/1018 2 Buy now
14 Jun 1999 capital Ad 12/05/99--------- £ si 100@1=100 £ ic 826/926 2 Buy now
17 May 1999 capital Ad 10/03/99--------- £ si 706@1=706 £ ic 120/826 2 Buy now
17 May 1999 officers New director appointed 2 Buy now
02 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 1999 address Registered office changed on 17/02/99 from: 65 bridge street manchester M3 3BQ 1 Buy now
24 Dec 1998 accounts Annual Accounts 5 Buy now
29 Sep 1998 resolution Resolution 1 Buy now
29 Sep 1998 resolution Resolution 1 Buy now
17 Aug 1998 officers Director resigned 1 Buy now