OAG AVIATION CONFERENCES LIMITED

Company number 02675373

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2018	DS01	Application to strike the company off the register	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(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	(1 page)
16 Feb 2017	MR04	Satisfaction of charge 026753730003 in full	(1 page)
16 Feb 2017	MR04	Satisfaction of charge 026753730002 in full	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
28 Jun 2016	CH01	Director's details changed for Mr Matthew Paul Plose on 23 October 2015	(2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Matthew Paul Plose on 18 December 2015	(2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Philip Giles Callow on 18 December 2015	(2 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(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	(4 pages)
05 Nov 2015	MR04	Satisfaction of charge 026753730001 in full	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
08 Oct 2015	MR01	Registration of charge 026753730002, created on 5 October 2015	(89 pages)
08 Oct 2015	MR01	Registration of charge 026753730003, created on 5 October 2015	(37 pages)
07 Oct 2015	MR04	Satisfaction of charge 026753730001 in part	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(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	(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	(4 pages)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Apr 2014	TM01	Termination of appointment of Patrick Mcaleenan as a director	(1 page)