BRITISH AIRPORTS SERVICES LIMITED

Company number 01990921

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2011	SH19	Statement of capital on 16 September 2011 GBP 100	(4 pages)
16 Sep 2011	SH20	Statement by Directors	(1 page)
16 Sep 2011	CAP-SS	Solvency Statement dated 24/08/11	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividends payment 24/08/2011	(3 pages)
04 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Stanley Maiden as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
28 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for John William Holland Kaye on 1 August 2009	(1 page)
29 Jan 2010	CH01	Director's details changed for John William Holland Kaye on 1 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Mr Stanley Maiden on 1 October 2009	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	(3 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
01 Sep 2009	288c	Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW	(1 page)
13 Aug 2009	288a	Director appointed john william holland kaye	(2 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
31 Jul 2009	363a	Return made up to 16/07/09; full list of members	(5 pages)
11 Mar 2009	288b	Appointment Terminated Director duncan garrood	(1 page)
16 Dec 2008	288b	Appointment Terminated Secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)