SYDENHAM AEROSPACE LIMITED

Company number 02895435

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Nov 2010	4.70	Declaration of solvency	(3 pages)
02 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc"	(1 page)
02 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-22	(1 page)
02 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-07 GBP 10,000,000	(5 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for Mr. David Allan Turner on 6 October 2009	(2 pages)
07 Oct 2009	CH02	Director's details changed for O H Director Limited on 6 October 2009	(2 pages)
07 Oct 2009	CH04	Secretary's details changed for O H Secretariat Limited on 6 October 2009	(2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 28 of the companies act 2006 14/09/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
13 Feb 2009	AA	Accounts made up to 31 December 2008	(7 pages)
20 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
01 Jul 2008	288c	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
04 Feb 2008	AA	Accounts made up to 31 December 2007	(7 pages)
05 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)

• 1
• 2
• 3
• 4
• 5

Next