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Resolution for Winding-Up Notice

This information appears* to relate to

ACTIVAIR LIMITED

Date
19 July 2010
Publication
London Gazette
Issue Number
59491
Notice Number
1164285
Notice Code
2431
Notice Type
Resolution for Winding-Up

Resolutions for Winding-up

ACTIVAIR LIMITED

(Company Number 02341632)

Unit 1, Action Court, Ashford Road, Ashford, Middlesex

At an extraordinary general meeting of the above named company duly convened and held at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 09 July 2010, at 3.20 pm, the following resolutions were passed, as special resolutions and as an ordinary resolution respectively:

“That the company be wound up voluntarily; and that Derrick Arthur Smith, of Oury Clark, Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, (IP No. 5022) be and is hereby appointed Liquidator for the purpose of such winding-up, and that in accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets.”

Further contact details: contact@ouryclark.com


O H Logistics International (UK) Limited, Shareholders


09 July 2010.

Source London Gazette, http://www.london-gazette.co.uk/issue..., 15 Nov 2010 (UK Crown Copyright)
* This information has been matched automatically, based in part on the name of the company. Please let us know if this information does not relate to this company.

Last updated April 18 2011, 10.50AM (about 3 years ago)

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