SYSTRA AVIATION LIMITED

Company number 03857367

Date	Type	Description	View / Download
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
19 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2022	DS01	Application to strike the company off the register	(2 pages)
26 Nov 2021	AD01	Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor, 1 Carey Lane London EC2V 8AE on 26 November 2021	(1 page)
18 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
20 Jan 2021	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
03 Dec 2019	TM01	Termination of appointment of Ian Samuel Bayes as a director on 3 December 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
21 Mar 2019	AP01	Appointment of Mr Sébastien Dupont as a director on 8 March 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Mustapha Laaboudi as a director on 28 February 2019	(1 page)
07 Dec 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
13 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
03 Jul 2018	AD01	Registered office address changed from C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England to 3rd Floor 5 Old Bailey London EC4M 7BA on 3 July 2018	(1 page)
22 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21	(3 pages)
13 Jun 2018	AP01	Appointment of Mr Henri Vergnaux as a director on 12 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Ian Samuel Bayes as a director on 12 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Jonathan Michael Mears as a director on 12 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Mustapha Laaboudi as a director on 12 June 2018	(2 pages)

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