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LAD (AVIATION) LIMITED

Company number 04016080

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
18 Nov 2014 SH20 Statement by directors
18 Nov 2014 SH19 Statement of capital on 18 November 2014
  • GBP 1
18 Nov 2014 CAP-SS Solvency statement dated 31/10/14
18 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2014 AAMD Amended full accounts made up to 31 December 2013
06 Oct 2014 TM01 Termination of appointment of Ryan Arthur Smith as a director on 24 September 2014
12 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 28,066,125
12 Sep 2014 MEM/ARTS Memorandum and Articles of Association
12 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2014 AA Accounts made up to 31 December 2013
28 Aug 2014 MR04 Satisfaction of charge 1 in full
28 Aug 2014 MR04 Satisfaction of charge 2 in full
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
26 Mar 2014 AUD Auditor's resignation
03 Oct 2013 AA Accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of George William Fitzsimons as a director on 31 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditor 26/09/2012
13 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
10 Aug 2012 AP01 Appointment of Mr Ivan John Keane as a director on 16 July 2012
10 Aug 2012 CH01 Director's details changed for Mr George William Fitzsimons on 1 June 2012