MARUBENI AVIATION INTERNATIONAL LIMITED

Company number 01769059

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 12 December 2017	(13 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2017	LIQ10	Removal of liquidator by court order	(17 pages)
22 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
11 Apr 2017	TM02	Termination of appointment of Kentaro Yamasaki as a secretary on 31 March 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Akira Kotaki as a director on 31 March 2017	(1 page)
10 Jan 2017	AD03	Register(s) moved to registered inspection location 95 Gresham Street London EC2V 7AB	(2 pages)
10 Jan 2017	AD02	Register inspection address has been changed to 95 Gresham Street London EC2V 7AB	(2 pages)
10 Jan 2017	AD01	Registered office address changed from 95 Gresham Street London EC2V 7AB to 1 More London Place London SE1 2AF on 10 January 2017	(2 pages)
09 Jan 2017	4.70	Declaration of solvency	(3 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	(1 page)
02 Nov 2016	CH01	Director's details changed for Akira Kotaki on 2 November 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(7 pages)
18 Mar 2016	SH20	Statement by Directors	(1 page)
18 Mar 2016	SH19	Statement of capital on 18 March 2016 GBP 2 USD 300,000	(4 pages)
18 Mar 2016	CAP-SS	Solvency Statement dated 17/03/16	(1 page)
18 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 USD 9,550,000	(6 pages)
22 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
11 May 2015	AP01	Appointment of Mr Jun Saijo as a director on 1 May 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Saburo Koyama as a director on 1 April 2015	(1 page)