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TSG AVIATION LIMITED

Company number 03485721

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 2
29 Jan 2010 CH01 Director's details changed for Mr Darren Michael Bush on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mr Timothy John Partridge on 1 October 2009
05 Jan 2010 TM01 Termination of appointment of Geoff Winfield Chislet as a director
09 Feb 2009 363a Return made up to 24/12/08; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363s Return made up to 24/12/07; no change of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: crown walk west street bourne lincolnshire PE10 9NE
10 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
05 Jul 2007 363s Return made up to 24/12/06; no change of members
28 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 288a New director appointed
10 May 2007 CERTNM Company name changed reynard systems LIMITED\certificate issued on 10/05/07
26 Oct 2006 AA Accounts made up to 31 March 2006
16 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
13 Jan 2006 363s Return made up to 24/12/05; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 24/12/04; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 24/12/03; full list of members
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed