- Company Overview for ZOOM FLIGHTS LIMITED (04374975)
- Filing history for ZOOM FLIGHTS LIMITED (04374975)
- People for ZOOM FLIGHTS LIMITED (04374975)
- Insolvency for ZOOM FLIGHTS LIMITED (04374975)
- More for ZOOM FLIGHTS LIMITED (04374975)
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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07 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
07 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2013 | RESOLUTIONS |
Resolutions
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|
13 Sep 2013 | 4.70 | Declaration of solvency | |
09 Sep 2013 | TM01 | Termination of appointment of Paul Hemingway as a director | |
03 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
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|
11 Mar 2013 | TM01 | Termination of appointment of David Taylor as a director | |
11 Mar 2013 | AP01 | Appointment of Nigel John Arthur as a director | |
11 Mar 2013 | AP01 | Appointment of Joanna Rubinstein Wild as a director | |
16 Jan 2013 | MISC | Sect 519 | |
14 Jan 2013 | AP01 | Appointment of Paul Andrew Hemingway as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Michelle Macmahon as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Phillip Aird-Mash as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Ian Ailles as a director | |
11 Jan 2013 | AP01 | Appointment of David Michael Taylor as a director | |
07 Nov 2012 | AP02 | Appointment of Thomas Cook Group Management Services Limited as a director | |
12 Sep 2012 | AA | Accounts made up to 30 September 2011 | |
03 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
21 Nov 2011 | AA01 | Previous accounting period shortened from 4 January 2012 to 30 September 2011 | |
15 Nov 2011 | AP01 | Appointment of Mr Phillip John Aird-Mash as a director | |
11 Nov 2011 | AP01 | Appointment of Michelle Louise Macmahon as a director | |
11 Nov 2011 | AP01 | Appointment of Ian Simon Ailles as a director | |
11 Nov 2011 | AP03 | Appointment of Shirley Bradley as a secretary | |
11 Nov 2011 | AD01 | Registered office address changed from New Century House Manchester M60 4ES on 11 November 2011 |