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RSS AIRCRAFT INTERIORS LIMITED

Company number 04138932

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 TM01 Termination of appointment of Helen Baldwin as a director
15 Apr 2014 TM01 Termination of appointment of Edward Allison as a director
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
18 Sep 2013 AP01 Appointment of Mrs Helen Baldwin as a director
12 Jun 2013 AA Full accounts made up to 31 December 2011
22 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 CERTNM Company name changed ocean sky aircraft interiors LTD\certificate issued on 27/09/12
  • RES15 ‐ Change company name resolution on 2012-09-24
  • NM01 ‐ Change of name by resolution
12 Sep 2012 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 12 September 2012
05 Sep 2012 TM01 Termination of appointment of Ian Anderson as a director
05 Sep 2012 TM02 Termination of appointment of Ian Anderson as a secretary
05 Sep 2012 AP01 Appointment of Mr Edward Leonard Allison as a director
05 Sep 2012 TM01 Termination of appointment of Kerry Besgrove as a director
25 May 2012 TM01 Termination of appointment of Stephen Grimes as a director
26 Apr 2012 AP03 Appointment of Mr Ian Anderson as a secretary
25 Apr 2012 AP01 Appointment of Mr Ian Anderson as a director
11 Apr 2012 TM01 Termination of appointment of Gemma Curtis as a director
11 Apr 2012 TM02 Termination of appointment of Gemma Curtis as a secretary
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AA Accounts for a small company made up to 31 December 2009