About

Registered Number: 04900967
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (5 years and 4 months ago)
Registered Address: Bowhay, Shillingford Abbot, Exeter, Devon, EX2 9QQ

 

Airborne Networks Ltd was registered on 16 September 2003 with its registered office in Devon, it has a status of "Dissolved". Airborne Networks Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLEY, Peter William 15 November 2004 30 June 2006 1
CORFIELD, Michael Piers Ralphs 01 November 2006 01 December 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26/01/2016 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 06/10/2015 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 27/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04/01/2008 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04/01/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 19/11/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/09/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2007 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02/08/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/03/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/03/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/03/2007 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 22/12/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 13/12/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.