About

Registered Number: 04891276
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (3 years and 2 months ago)
Registered Address: 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

 

Air Dispatch International Ltd was registered on 08 September 2003 with its registered office in Gatwick in West Sussex, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 18 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
MR01 - N/A 24 August 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 22 September 2015
MR04 - N/A 29 December 2014
MR01 - N/A 11 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 11 September 2013
AR01 - Annual Return 06 November 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 02 October 2012
AD01 - Change of registered office address 20 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 09 September 2011
CH03 - Change of particulars for secretary 09 September 2011
CH01 - Change of particulars for director 09 September 2011
CH01 - Change of particulars for director 09 September 2011
CH01 - Change of particulars for director 09 September 2011
CH01 - Change of particulars for director 09 September 2011
CH01 - Change of particulars for director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 November 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 05 October 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 11 September 2009
RESOLUTIONS - N/A 30 April 2009
RESOLUTIONS - N/A 30 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
395 - Particulars of a mortgage or charge 18 April 2009
395 - Particulars of a mortgage or charge 15 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 19 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 18 September 2007
225 - Change of Accounting Reference Date 30 May 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2006
363s - Annual Return 27 September 2006
AA - Annual Accounts 29 March 2006
CERTNM - Change of name certificate 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
287 - Change in situation or address of Registered Office 23 September 2005
363s - Annual Return 20 September 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 16 December 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2016 Outstanding

N/A

A registered charge 08 December 2014 Outstanding

N/A

Debenture 14 April 2009 Fully Satisfied

N/A

Composite guarantee and debenture 03 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.