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THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED

Company number 02363496

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2015 DS01 Application to strike the company off the register
05 Oct 2015 MR04 Satisfaction of charge 2 in full
20 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
18 Nov 2014 TM01 Termination of appointment of Andrew David John Mcewan as a director on 31 October 2014
11 Nov 2014 AP01 Appointment of Mr Michael Pigott as a director on 27 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 MISC Section 519
03 Feb 2014 TM01 Termination of appointment of Steven Paul Gosling as a director on 31 January 2014
28 Jan 2014 AP04 Appointment of Dwf Secretarial Services Limited as a secretary on 27 January 2014
08 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
21 Oct 2013 TM02 Termination of appointment of Dwf Secretarial Services Limited as a secretary on 18 October 2013
10 Apr 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2012
14 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/03/2013
02 Nov 2012 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 2 November 2012
02 Nov 2012 AP04 Appointment of Dwf Secretarial Services Limited as a secretary on 9 October 2012
07 Aug 2012 AP01 Appointment of Andrew David John Mcewan as a director on 18 July 2012
07 Aug 2012 AP01 Appointment of Steven Paul Gosling as a director on 18 July 2012
27 Jul 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
27 Jul 2012 AD01 Registered office address changed from The Red House Windmill Lane Ashurst Wood East Grinstead West Sussex RH19 3SZ England on 27 July 2012
27 Jul 2012 TM02 Termination of appointment of Joyce Helen Jamieson as a secretary on 18 July 2012
27 Jul 2012 TM01 Termination of appointment of Arthur Gilfillan Jamieson as a director on 18 July 2012
27 Jul 2012 TM01 Termination of appointment of Joyce Helen Jamieson as a director on 18 July 2012