- Company Overview for LAD (AVIATION) LIMITED (04016080)
- Filing history for LAD (AVIATION) LIMITED (04016080)
- People for LAD (AVIATION) LIMITED (04016080)
- Charges for LAD (AVIATION) LIMITED (04016080)
- More for LAD (AVIATION) LIMITED (04016080)
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) |
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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
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18 Nov 2014 | CAP-SS | Solvency statement dated 31/10/14 | |
18 Nov 2014 | RESOLUTIONS |
Resolutions
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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
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12 Sep 2014 | MEM/ARTS | Memorandum and Articles of Association | |
12 Sep 2014 | RESOLUTIONS |
Resolutions
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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
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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 |