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MONARCH AIR TRAVEL LIMITED

Company number 01477442

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 TM01 Termination of appointment of Kevin Alan George as a director on 8 November 2013
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2013 DS01 Application to strike the company off the register
30 Oct 2013 SH19 Statement of capital on 30 October 2013
  • GBP 1
30 Oct 2013 SH20 Statement by Directors
30 Oct 2013 CAP-SS Solvency Statement dated 29/10/13
30 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 31 October 2012
11 Jul 2012 AA Full accounts made up to 31 October 2011
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Kevin Alan George as a director on 27 April 2012
12 Jun 2012 AP01 Appointment of Mr Christopher John Bennett as a director on 27 April 2012
16 Apr 2012 TM01 Termination of appointment of Simon Patrick Tucker as a director on 16 March 2012
20 Feb 2012 TM02 Termination of appointment of Geoffrey Atkinson as a secretary on 6 February 2012
20 Feb 2012 AP03 Appointment of Mr John Marray as a secretary on 7 February 2012
23 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of David Rawlinson as a director
19 May 2011 TM01 Termination of appointment of Timothy Jeans as a director
09 May 2011 AA Full accounts made up to 31 October 2010
04 Nov 2010 AP01 Appointment of Mr Simon Patrick Tucker as a director
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 CH03 Secretary's details changed for Geoffrey Atkinson on 31 May 2010
29 Apr 2010 AA Full accounts made up to 31 October 2009