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DIRECT AIR LIMITED

Company number 04034168

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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 Nov 2006 363s Return made up to 14/07/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 July 2004
12 May 2006 363s Return made up to 14/07/05; full list of members
04 Jul 2005 363s Return made up to 14/07/04; full list of members
21 Jun 2005 363s Return made up to 14/07/03; full list of members
21 Jun 2005 363(288) Director resigned
16 Dec 2004 AA Total exemption full accounts made up to 31 July 2003
15 Nov 2004 363s Return made up to 14/07/02; full list of members; amend
15 Nov 2004 363(288) Director's particulars changed
16 Sep 2004 88(2)R Ad 20/07/01--------- £ si 97197@1
16 Apr 2004 395 Particulars of mortgage/charge
17 Dec 2003 AA Total exemption full accounts made up to 31 July 2002
25 Sep 2002 363s Return made up to 14/07/02; full list of members
14 Jul 2002 AA Total exemption full accounts made up to 31 July 2001
02 Jul 2002 CERTNM Company name changed heliquick LTD\certificate issued on 02/07/02
22 May 2002 395 Particulars of mortgage/charge
20 May 2002 288a New director appointed
22 Apr 2002 88(2)R Ad 20/07/01--------- £ si 97197@1=97197 £ ic 1/97198
22 Apr 2002 123 Nc inc already adjusted 20/07/01
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2002 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2002 363s Return made up to 14/07/01; full list of members
27 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Jan 2002 GAZ1 First Gazette notice for compulsory strike-off