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SERENDIPITY AVIATION LIMITED

Company number 01444734

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2009 652a Application for striking-off
27 Nov 2008 288b Appointment Terminated Secretary sharif booz
01 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Jun 2008 363a Return made up to 18/05/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Jul 2007 363s Return made up to 18/05/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
17 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 363s Return made up to 18/05/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Jul 2005 363s Return made up to 18/05/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Oct 2004 363s Return made up to 18/05/04; full list of members
27 Oct 2004 363(288) Director's particulars changed;director resigned
27 Oct 2004 363(353) Location of register of members address changed
27 Oct 2004 288a New secretary appointed
27 Oct 2004 288b Secretary resigned
29 Jul 2003 AA Total exemption full accounts made up to 30 April 2003
02 Jun 2003 363s Return made up to 18/05/03; full list of members