AVIATION INFORMATION SERVICES LIMITED

Company number 01187803

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
14 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
06 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 20,000	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 20,000	(4 pages)
09 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
13 Aug 2013	AP01	Appointment of Mr Toby Matthew Skelton as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(3 pages)
18 Mar 2013	TM01	Termination of appointment of Mark Hunter as a director	(1 page)
30 Jan 2013	TM02	Termination of appointment of Mark Hunter as a secretary	(1 page)
18 Jan 2013	AP01	Appointment of Mr Mark John Hunter as a director	(2 pages)
18 Jan 2013	AP03	Appointment of Mr Toby Matthew Skelton as a secretary	(1 page)
18 Jan 2013	TM01	Termination of appointment of Derek Hammond Giles as a director	(1 page)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
15 Nov 2012	CH03	Secretary's details changed for Mr Mark John Hunter on 1 May 2012	(2 pages)
03 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
21 May 2012	AD01	Registered office address changed from Cardinal Point Newall Road Heathrow Airport (London) Hounslow Middlesex TW6 2AS on 21 May 2012	(1 page)
22 Mar 2012	TM01	Termination of appointment of Keoni Schwartz as a director	(1 page)
23 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
29 Sep 2011	AP01	Appointment of Mr Keoni Schwartz as a director	(2 pages)

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