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