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TBI GLOBAL AVIATION LIMITED

Company number 03276152

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2012 DS01 Application to strike the company off the register
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 2
24 Apr 2012 AD01 Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Alexander James Woodward on 31 March 2012
31 Oct 2011 AUD Auditor's resignation
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 CERTNM Company name changed tbi aviation LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
05 Apr 2011 CONNOT Change of name notice
05 Apr 2011 DS02 Withdraw the company strike off application
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2010 DS01 Application to strike the company off the register
18 Aug 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Miss Mary Annabel Gatehouse on 31 December 2009
29 Apr 2010 CH03 Secretary's details changed for Miss Mary Annabel Gatehouse on 31 December 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
29 May 2009 287 Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ
28 Apr 2009 363a Return made up to 31/03/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 288b Appointment Terminated Director juan lopez moreno