DIRECT AIR LIMITED

Company number 04034168

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2010	AD01	Registered office address changed from The Hub Station Road Henley on Thames Oxfordshire RG9 1AY on 10 March 2010	(2 pages)
19 Nov 2009	AR01	Annual return made up to 14 July 2009	(4 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
12 Nov 2009	TM02	Termination of appointment of The Mgroup Secretarial Services Limited as a secretary	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from building 34 oxford airport kidlington oxfordshire OX5 1RA	(1 page)
16 Apr 2009	288b	Appointment Terminated Director kieron blay	(1 page)
16 Apr 2009	363a	Return made up to 14/07/08; full list of members	(4 pages)
16 Dec 2008	363a	Return made up to 14/07/07; full list of members	(4 pages)
04 Dec 2008	288a	Director appointed kieron joseph blay	(1 page)
07 Oct 2008	288b	Appointment Terminated Director and Secretary neil christopher	(1 page)
01 May 2008	288a	Secretary appointed the mgroup secretarial services LIMITED	(2 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: hooper house hatch warren lane hatch warren farm hatch warren basingstoke hampshire RG22 4RA	(1 page)
08 Nov 2007	AA	Total exemption full accounts made up to 31 July 2006	(10 pages)
08 Jan 2007	88(2)R	Ad 17/11/06--------- £ si 100000@1=100000 £ ic 97198/197198	(2 pages)
08 Jan 2007	123	Nc inc already adjusted 17/11/06	(1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: 1 netherhampton business centre netherhampton salisbury wiltshire SP2 8PU	(1 page)
07 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
01 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2006	AA	Total exemption full accounts made up to 31 July 2005	(11 pages)