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MYTRAVEL AVIATION 757 LEASING LIMITED

Company number 02033886

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
02 Jun 2011 AA Full accounts made up to 30 September 2010
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
12 Oct 2009 CH01 Director's details changed for Svend Erik Nielsen on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Bent Erlandsen on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Per Knudsen on 9 October 2009
21 Aug 2009 AA Full accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 12/01/09; full list of members
07 Jan 2009 353 Location of register of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
18 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
17 Jun 2008 AA Full accounts made up to 31 October 2007
20 May 2008 288c Director's Change of Particulars / svend melson / 20/05/2008 / Surname was: melson, now: nielsen; HouseName/Number was: , now: gadevanger 29; Street was: gadevanger 29, now: kgs lyngby; Post Town was: kgs lyngby, now:
14 May 2008 288a Secretary Appointed Shirley Bradley Logged Form
30 Apr 2008 288a Secretary appointed shirley bradley
06 Feb 2008 363a Return made up to 12/01/08; full list of members
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned
02 Aug 2007 AA Full accounts made up to 31 October 2006