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TAG AVIATION GROUP (UK) LIMITED

Company number 03460142

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CAP-SS	Solvency Statement dated 12/07/12	View PDF Solvency Statement dated 12/07/12 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £494,825 credited to profit and loss account 27/06/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £494,825 credited to profit and loss account 27/06/2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 GBP 1.00	View PDF Statement of capital on 12 July 2012 GBP 1.00 - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
26 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	CAP-SS	Solvency Statement dated 17/11/10	View PDF Solvency Statement dated 17/11/10 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	SH19	Statement of capital on 26 November 2010 GBP 494,826.00	View PDF Statement of capital on 26 November 2010 GBP 494,826.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
19 Nov 2009	CH03	Secretary's details changed for Ronald Hedges on 2 November 2009	View PDF Secretary's details changed for Ronald Hedges on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Ronald Hedges on 2 November 2009	View PDF Director's details changed for Ronald Hedges on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Mansour Akram Ojjeh on 2 November 2009	View PDF Director's details changed for Mansour Akram Ojjeh on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Roger Mcmullin on 2 November 2009	View PDF Director's details changed for Roger Mcmullin on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Abdulaziz Ojjeh on 2 November 2009	View PDF Director's details changed for Abdulaziz Ojjeh on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Sydney Gillibrand on 2 November 2009	View PDF Director's details changed for Sydney Gillibrand on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)

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