AVIONICS MOBILE SERVICES LIMITED

Company number 01193196

Date	Type	Description	View / Download
25 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Apr 2010	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	(2 pages)
21 Apr 2010	AD01	Registered office address changed from P.O. Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on 21 April 2010	(2 pages)
21 Apr 2010	4.70	Declaration of solvency	(3 pages)
21 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-31	(1 page)
25 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2010-03-25 GBP 10,000	(7 pages)
24 Mar 2010	CH01	Director's details changed for John Wesley Hardin on 1 January 2010	(2 pages)
24 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	CH01	Director's details changed for John Wesley Hardin on 1 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for John Wesley Hardin on 1 January 2010	(2 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Sep 2009	288c	Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX	(1 page)
24 Mar 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
09 Jan 2009	288a	Director appointed david bruce coley	(2 pages)
30 Dec 2008	AA	Full accounts made up to 30 September 2008	(16 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
11 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 30/09/2008	(1 page)
25 Mar 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
25 Mar 2008	288b	Appointment Terminated Director colin tiernan	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)