- Company Overview for ANSETT WORLDWIDE AVIATION UK LIMITED (02941825)
- Filing history for ANSETT WORLDWIDE AVIATION UK LIMITED (02941825)
- People for ANSETT WORLDWIDE AVIATION UK LIMITED (02941825)
- Charges for ANSETT WORLDWIDE AVIATION UK LIMITED (02941825)
- More for ANSETT WORLDWIDE AVIATION UK LIMITED (02941825)
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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18 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2018 | DS01 | Application to strike the company off the register | |
02 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
16 Apr 2018 | TM01 | Termination of appointment of Jennifer Margaret Creevey as a director on 2 April 2018 | |
16 Apr 2018 | AP01 | Appointment of Brendan O'neill as a director on 2 April 2018 | |
03 Feb 2018 | PSC03 | Notification of Investment Corporation of Dubai as a person with significant control on 17 August 2017 | |
03 Feb 2018 | PSC07 | Cessation of Guy Hands as a person with significant control on 17 August 2017 | |
07 Nov 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 December 2017 | |
22 Aug 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
04 Aug 2017 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 3 August 2017 | |
04 Aug 2017 | TM02 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 3 August 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
12 Jan 2017 | AP01 | Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017 | |
11 Jan 2017 | TM01 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 | |
30 Sep 2016 | AP01 | Appointment of Jennifer Margaret Creevey as a director on 28 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Simon Jeremy Glass as a director on 28 September 2016 | |
06 Sep 2016 | AA | Full accounts made up to 30 November 2015 | |
28 Jun 2016 | CH01 | Director's details changed for Simon Jeremy Glass on 23 May 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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21 Oct 2015 | CC04 | Statement of company's objects | |
21 Oct 2015 | RESOLUTIONS |
Resolutions
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09 Oct 2015 | TM01 | Termination of appointment of Vincent Cheshire as a director on 9 October 2015 | |
06 Oct 2015 | AP01 | Appointment of Vincent Cheshire as a director on 6 October 2015 | |
11 Sep 2015 | CH01 | Director's details changed for Simon Jeremy Glass on 15 January 2015 |