- Company Overview for AIRTANKER 1 LIMITED (04193141)
- Filing history for AIRTANKER 1 LIMITED (04193141)
- People for AIRTANKER 1 LIMITED (04193141)
- More for AIRTANKER 1 LIMITED (04193141)
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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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2015 | DS01 | Application to strike the company off the register | |
17 Sep 2015 | TM01 | Termination of appointment of Robert George Stoddart as a director on 15 July 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of John Blayney as a director on 15 July 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Rafael Tentor-Auñon as a director on 15 July 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Kenneth John Morrison as a director on 15 July 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Antonio Caramazana-Choya as a director on 15 July 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Stephen John Skinner as a director on 15 July 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Paul Andrew Jayne as a director on 15 July 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Timothy Michael Rodgers as a director on 15 July 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Elizabeth Agnes Narey as a director on 1 September 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Kenneth Leslie Cornfield as a director on 1 September 2015 | |
03 Jul 2015 | AP01 | Appointment of Mr Rafael Tentor-Auñon as a director on 1 May 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Rafael Acedo as a director on 1 May 2015 | |
05 May 2015 | AP01 | Appointment of Mr Stephen John Skinner as a director on 30 April 2015 | |
05 May 2015 | AP01 | Appointment of Mr Kenneth John Morrison as a director on 30 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of Michelle Jane Vincent as a director on 30 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of David Paul Fellows as a director on 30 April 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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01 Apr 2015 | CH01 | Director's details changed for Timothy Michael Rodgers on 1 March 2015 | |
10 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
04 Dec 2014 | AP01 | Appointment of Paul Andrew Jayne as a director on 7 November 2014 | |
04 Dec 2014 | AP03 | Appointment of Mr Christopher Adam Brice as a secretary on 21 October 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Peter William Hitchcock as a director on 7 November 2014 |