- Company Overview for GLOBAL AVIATION HOLDINGS LIMITED (02925257)
- Filing history for GLOBAL AVIATION HOLDINGS LIMITED (02925257)
- People for GLOBAL AVIATION HOLDINGS LIMITED (02925257)
- Charges for GLOBAL AVIATION HOLDINGS LIMITED (02925257)
- More for GLOBAL AVIATION HOLDINGS LIMITED (02925257)
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) |
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25 May 2016 | MR04 | Satisfaction of charge 2 in full | |
11 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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18 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 6 January 2015
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02 Mar 2015 | RESOLUTIONS |
Resolutions
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16 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Michael Murdoch Imlach as a director on 4 July 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of James Lort Howell-Richardson as a director on 4 July 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Allan Russell Bowie as a director on 4 July 2014 | |
01 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 March 2014 | |
13 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 4 July 2014
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13 Aug 2014 | RESOLUTIONS |
Resolutions
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30 May 2014 | AR01 | Annual return made up to 4 May 2014 with full list of shareholders | |
30 May 2014 | AP01 | Appointment of Mr Allan Russell Bowie as a director on 6 February 2014 | |
29 May 2014 | AP01 | Appointment of Mr James Lort Howell-Richardson as a director on 6 February 2014 | |
29 May 2014 | AP01 | Appointment of Mr Michael Murdoch Imlach as a director on 6 February 2014 | |
29 May 2014 | TM01 | Termination of appointment of P & B Investment Holdings Ltd as a director on 6 February 2014 | |
29 May 2014 | TM01 | Termination of appointment of Magnificent Obsessions Ltd as a director on 6 February 2014 | |
10 Dec 2013 | MISC | 88(2)Amending for 04/05/94 £97 shares issued | |
21 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
05 Mar 2013 | TM02 | Termination of appointment of John Derbyshire as a secretary on 27 February 2013 | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |