AIRGEM INVESTMENTS LIMITED

05705354
C/O ISABEL GALLARDO,22 AMNER ROAD LONDON ENGLAND SW11 6AA

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 7 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 accounts Annual Accounts 7 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2021 accounts Annual Accounts 7 Buy now
15 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2021 accounts Annual Accounts 7 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 7 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 accounts Annual Accounts 7 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 officers Appointment of secretary (Mr Miguel Angel Gallardo) 2 Buy now
28 Jun 2017 officers Termination of appointment of secretary (Nominee Secretary Ltd.) 1 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 6 Buy now
23 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 May 2016 annual-return Annual Return 14 Buy now
12 May 2016 annual-return Annual Return 14 Buy now
12 May 2016 annual-return Annual Return 14 Buy now
12 May 2016 annual-return Annual Return 14 Buy now
12 May 2016 annual-return Annual Return 14 Buy now
12 May 2016 annual-return Annual Return 14 Buy now
12 May 2016 accounts Annual Accounts 9 Buy now
12 May 2016 accounts Annual Accounts 9 Buy now
12 May 2016 accounts Annual Accounts 9 Buy now
12 May 2016 accounts Annual Accounts 9 Buy now
12 May 2016 accounts Annual Accounts 9 Buy now
12 May 2016 accounts Annual Accounts 9 Buy now
12 May 2016 restoration Administrative Restoration Company 3 Buy now
21 Jun 2011 gazette Gazette Dissolved Compulsary 1 Buy now
08 Mar 2011 gazette Gazette Notice Compulsary 1 Buy now
19 Oct 2010 officers Appointment of director (Lawyer Miguel Angel Gallardo Fernandez) 2 Buy now
26 May 2010 officers Termination of appointment of director (Dundarry Dundarry Ltd) 1 Buy now
26 May 2010 officers Appointment of corporate director (Dundarry Limited) 2 Buy now
26 May 2010 officers Termination of appointment of director (Nominee Secretary Ltd.) 1 Buy now
26 May 2010 officers Termination of appointment of director (Dunderry Limited) 1 Buy now
26 May 2010 officers Appointment of corporate director (Nominee Secretary Ltd.) 2 Buy now
26 May 2010 officers Termination of appointment of director (Jole Margo Perez) 1 Buy now
26 May 2010 officers Appointment of corporate secretary (Nominee Secretary Ltd.) 2 Buy now
25 May 2010 officers Appointment of director (Director Dundarry Ltd Dundarry Ltd) 2 Buy now
25 May 2010 officers Appointment of corporate director (Dunderry Limited) 2 Buy now
25 May 2010 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
24 Mar 2010 accounts Annual Accounts 2 Buy now
23 Mar 2010 annual-return Annual Return 4 Buy now
23 Mar 2010 officers Appointment of corporate secretary (Nominee Secretary Ltd) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mrs. Jole Isabel Elsa Margo Perez) 2 Buy now
20 Sep 2009 address Registered office changed on 20/09/2009 from, 64 buckingham gate flat 30, london, SW1E 6AR 1 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from, flat 30 64 buckingham gate, london, SW1E 6AR, united kingdom 1 Buy now
25 Mar 2009 officers Director's change of particulars / jole perez / 02/03/2009 1 Buy now
25 Mar 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from, 64 buckingham gate, flat 30, london, SW1E 6AR, united kingdom 1 Buy now
24 Mar 2009 officers Director appointed mrs. Jole isabel elsa margo perez 1 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from, 6TH floor, 52/54 gracechurch, street, london, EC3V 0EH 1 Buy now
24 Mar 2009 officers Appointment terminated director cornhill directors LIMITED 1 Buy now
24 Mar 2009 officers Appointment terminated secretary cornhill services LIMITED 1 Buy now
04 Mar 2009 annual-return Return made up to 10/02/09; full list of members 10 Buy now
16 Jul 2008 annual-return Return made up to 10/02/08; no change of members 6 Buy now
10 Jul 2008 accounts Annual Accounts 1 Buy now
18 Dec 2007 accounts Annual Accounts 1 Buy now
28 Mar 2007 annual-return Return made up to 10/02/07; full list of members 6 Buy now
10 Mar 2006 capital Ad 17/02/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
10 Feb 2006 incorporation Incorporation Company 14 Buy now