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OAG AVIATION CONFERENCES LIMITED

Company number 02675373

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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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
22 Feb 2017	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 1 Capability Green Luton Bedfordshire LU1 3LU on 22 February 2017	View PDF Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 1 Capability Green Luton Bedfordshire LU1 3LU on 22 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	MR04	Satisfaction of charge 026753730003 in full	View PDF Satisfaction of charge 026753730003 in full - link opens in a new window - 1 page (1 page)
16 Feb 2017	MR04	Satisfaction of charge 026753730002 in full	View PDF Satisfaction of charge 026753730002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	CH01	Director's details changed for Mr Matthew Paul Plose on 23 October 2015	View PDF Director's details changed for Mr Matthew Paul Plose on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Matthew Paul Plose on 18 December 2015	View PDF Director's details changed for Mr Matthew Paul Plose on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Philip Giles Callow on 18 December 2015	View PDF Director's details changed for Mr Philip Giles Callow on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
08 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	MR04	Satisfaction of charge 026753730001 in full	View PDF Satisfaction of charge 026753730001 in full - link opens in a new window - 1 page (1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Oct 2015	MR01	Registration of charge 026753730002, created on 5 October 2015	View PDF Registration of charge 026753730002, created on 5 October 2015 - link opens in a new window - 89 pages (89 pages)
08 Oct 2015	MR01	Registration of charge 026753730003, created on 5 October 2015	View PDF Registration of charge 026753730003, created on 5 October 2015 - link opens in a new window - 37 pages (37 pages)
07 Oct 2015	MR04	Satisfaction of charge 026753730001 in part	View PDF Satisfaction of charge 026753730001 in part - link opens in a new window - 1 page (1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
20 Feb 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015	View PDF Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
17 Apr 2014	TM01	Termination of appointment of Patrick Mcaleenan as a director	View PDF Termination of appointment of Patrick Mcaleenan as a director - link opens in a new window - 1 page (1 page)

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