Airlock LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BOARD 247 LIMITED
BOARDFLY LIMITED
DIGITAL ALL-STARS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03823494 |
Record last updated | Friday, September 9, 2016 9:45:37 PM UTC |
Official Address | Pembroke Building Kensington Village Avonmore Road And Brook Green, Avonmore And Brook Green There are 25 companies registered at this street |
Postal Code | W148DG |
Sector | Advertising agencies |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 7, 2015 | Appointment of a woman as Secretary | |
Registry | Aug 11, 2014 | Annual return | |
Financials | Jul 7, 2014 | Annual accounts | |
Registry | Feb 12, 2014 | Appointment of a woman as Secretary | |
Registry | Jan 13, 2014 | Appointment of a woman as Secretary 3823... | |
Registry | Oct 24, 2013 | Resignation of one Secretary (a woman) | |
Registry | Oct 24, 2013 | Resignation of one Secretary | |
Registry | Aug 30, 2013 | Annual return | |
Financials | Jun 18, 2013 | Annual accounts | |
Registry | May 1, 2013 | Appointment of a man as Ceo and Director | |
Registry | May 1, 2013 | Appointment of a man as Director | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Sep 6, 2012 | Annual return | |
Registry | Jun 13, 2012 | Appointment of a man as Director | |
Registry | Jun 7, 2012 | Resignation of one Director | |
Registry | May 17, 2012 | Appointment of a woman as Secretary | |
Registry | May 17, 2012 | Appointment of a woman as Secretary 3823... | |
Registry | May 11, 2012 | Appointment of a man as Director and Chief Financial Officer | |
Registry | May 11, 2012 | Resignation of one Worldwide Chief Financial Officer and one Director (a man) | |
Registry | Mar 9, 2012 | Resignation of one Secretary | |
Registry | Mar 5, 2012 | Appointment of a person as Secretary | |
Registry | Feb 7, 2012 | Appointment of a man as Secretary | |
Registry | Jan 7, 2012 | Resignation of one Secretary (a woman) | |
Registry | Sep 23, 2011 | Appointment of a man as Worldwide Chief Financial Officer and Director | |
Registry | Sep 23, 2011 | Appointment of a man as Director | |
Registry | Aug 26, 2011 | Annual return | |
Registry | May 17, 2011 | Appointment of a woman as Secretary | |
Registry | Apr 13, 2011 | Appointment of a woman as Secretary 3823... | |
Registry | Feb 24, 2011 | Return of allotment of shares | |
Registry | Feb 24, 2011 | Appointment of a man as Director | |
Registry | Feb 24, 2011 | Change of registered office address | |
Registry | Feb 24, 2011 | Change of accounting reference date | |
Registry | Feb 24, 2011 | Resignation of one Secretary | |
Registry | Feb 24, 2011 | Resignation of one Director | |
Registry | Feb 24, 2011 | Resignation of one Director 3823... | |
Registry | Feb 24, 2011 | Resignation of one Director | |
Registry | Feb 24, 2011 | Resignation of one Director 3823... | |
Financials | Feb 23, 2011 | Annual accounts | |
Registry | Feb 17, 2011 | Appointment of a man as Director | |
Registry | Feb 17, 2011 | Resignation of one Joint Managing Director and one Director (a man) | |
Registry | Oct 26, 2010 | Annual return | |
Registry | Oct 25, 2010 | Change of particulars for director | |
Registry | Oct 25, 2010 | Change of particulars for director 3823... | |
Registry | Oct 25, 2010 | Change of particulars for director | |
Financials | Oct 6, 2010 | Amended accounts | |
Financials | May 26, 2010 | Annual accounts | |
Registry | Feb 11, 2010 | Appointment of a man as Director | |
Registry | Oct 31, 2009 | Annual return | |
Financials | Mar 10, 2009 | Annual accounts | |
Registry | Sep 1, 2008 | Appointment of a man as Director and None | |
Registry | Aug 20, 2008 | Annual return | |
Registry | Aug 20, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 20, 2008 | Notice of change of directors or secretaries or in their particulars 3823... | |
Registry | Aug 20, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 16, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Mar 29, 2008 | Notice of increase in nominal capital | |
Registry | Mar 29, 2008 | Section 175 comp act 06 08 | |
Registry | Mar 29, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Financials | Mar 28, 2008 | Annual accounts | |
Registry | Sep 10, 2007 | Annual return | |
Financials | Jun 13, 2007 | Annual accounts | |
Registry | Mar 21, 2007 | Annual return | |
Financials | Jul 3, 2006 | Annual accounts | |
Registry | Dec 12, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 22, 2005 | Annual return | |
Financials | Feb 18, 2005 | Annual accounts | |
Registry | Aug 9, 2004 | Annual return | |
Financials | Aug 4, 2004 | Annual accounts | |
Registry | Apr 30, 2004 | Change in situation or address of registered office | |
Registry | Apr 29, 2004 | Annual return | |
Registry | Dec 6, 2003 | Resignation of a director | |
Financials | Jul 4, 2003 | Annual accounts | |
Registry | Aug 18, 2002 | Annual return | |
Financials | Jun 25, 2002 | Annual accounts | |
Registry | Apr 29, 2002 | Resignation of one Creative Director and one Director (a man) | |
Registry | Mar 13, 2002 | Appointment of a secretary | |
Registry | Mar 13, 2002 | Resignation of a secretary | |
Registry | Mar 1, 2002 | Particulars of a mortgage or charge | |
Registry | Feb 25, 2002 | Resignation of one Secretary | |
Registry | Feb 25, 2002 | Appointment of a man as Secretary | |
Registry | Feb 8, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 5, 2001 | Annual return | |
Registry | Jun 13, 2001 | Appointment of a director | |
Registry | Jun 13, 2001 | Appointment of a director 3823... | |
Registry | Jun 13, 2001 | Appointment of a director | |
Registry | Jun 6, 2001 | Three appointments: 3 men | |
Registry | May 24, 2001 | Appointment of a secretary | |
Registry | May 24, 2001 | Annual return | |
Registry | May 15, 2001 | Company name change | |
Registry | May 15, 2001 | Change of name certificate | |
Registry | Mar 26, 2001 | Company name change | |
Registry | Mar 26, 2001 | Change of name certificate | |
Registry | Mar 20, 2001 | Notice of striking-off action discontinued | |
Financials | Mar 16, 2001 | Annual accounts | |
Registry | Feb 13, 2001 | First notification of strike-off action in london gazette | |
Registry | Mar 24, 2000 | Company name change | |
Registry | Mar 23, 2000 | Change of name certificate | |
Registry | Sep 2, 1999 | Resignation of a director | |
Registry | Sep 2, 1999 | Resignation of a secretary | |