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FLIGHTLINK LIMITED

Company number 00383448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jul 2013 AD02 Register inspection address has been changed
17 Jul 2013 AD01 Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD on 17 July 2013
17 Jul 2013 600 Appointment of a voluntary liquidator
17 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jul 2013 4.70 Declaration of solvency
04 Jul 2013 TM01 Termination of appointment of Andrew Cleaves as a director
08 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
08 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 10,000
01 Feb 2012 AP01 Appointment of Michael David Hampson as a director
31 Jan 2012 TM01 Termination of appointment of Anthony Mcdonald as a director
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
25 Nov 2010 AP01 Appointment of Mr Andrew Cleaves as a director
09 Aug 2010 CH01 Director's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 June 2010
27 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from 7 Triton Square London NW1 3HG on 20 July 2010
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Mr Anthony Joseph Mcdonald on 16 October 2009
18 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008