Airtek Protection Ltd was registered on 06 November 2002 and are based in Kent, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Airtek Protection Ltd. There is one director listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COHET, Philippe Andre Marie | 21 August 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 January 2019 | |
MR04 - N/A | 17 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 November 2018 | |
DS01 - Striking off application by a company | 01 November 2018 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 21 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2017 | |
AD01 - Change of registered office address | 19 May 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AP01 - Appointment of director | 02 September 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 26 September 2013 | |
TM02 - Termination of appointment of secretary | 13 May 2013 | |
TM01 - Termination of appointment of director | 13 May 2013 | |
AD01 - Change of registered office address | 05 December 2012 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 18 November 2011 | |
CH03 - Change of particulars for secretary | 18 November 2011 | |
CH01 - Change of particulars for director | 18 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AP01 - Appointment of director | 17 June 2011 | |
TM01 - Termination of appointment of director | 31 May 2011 | |
RESOLUTIONS - N/A | 10 January 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA01 - Change of accounting reference date | 04 February 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 06 November 2008 | |
353 - Register of members | 06 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 2008 | |
287 - Change in situation or address of Registered Office | 06 November 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
395 - Particulars of a mortgage or charge | 22 August 2008 | |
AA - Annual Accounts | 31 July 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
287 - Change in situation or address of Registered Office | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
363s - Annual Return | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
AA - Annual Accounts | 31 August 2006 | |
287 - Change in situation or address of Registered Office | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 02 August 2004 | |
225 - Change of Accounting Reference Date | 17 January 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
363s - Annual Return | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
225 - Change of Accounting Reference Date | 22 November 2002 | |
288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
NEWINC - New incorporation documents | 06 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A security agreement | 14 August 2008 | Fully Satisfied |
N/A |