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A.N.A. AVIATION SERVICES LIMITED

Company number 01858078

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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)
09 Apr 2014 AD02 Register inspection address has been changed
28 Oct 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 MR01 Registration of charge 018580780013
23 May 2013 MR01 Registration of charge 018580780011
23 May 2013 MR01 Registration of charge 018580780012
16 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Mr Andrew Graham Leslie on 31 August 2012
16 May 2013 CH01 Director's details changed for Mr Andrew Jeremy King on 31 August 2012
16 May 2013 CH03 Secretary's details changed for Mr Andrew Michael Ballard on 31 August 2012
27 Feb 2013 AP01 Appointment of Mr Andrew Michael Ballard as a director
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 10
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Sep 2012 AA Full accounts made up to 31 December 2011
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2011
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2011 AA Full accounts made up to 31 December 2010