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DIRECT AVIATION LIMITED

Company number 00522826

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
23 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
05 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 30,000
04 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Christopher Gadsby as a director
10 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
10 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
04 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
22 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Christopher James Gadsby on 2 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
23 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Jan 2009 363a Return made up to 05/01/09; full list of members