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AIRLINE ONE LIMITED

Company number 04441504

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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)
14 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2011	4.68	Liquidators' statement of receipts and payments to 19 May 2011	View PDF Liquidators' statement of receipts and payments to 19 May 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AD01	Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 29 June 2010	View PDF Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18 - link opens in a new window - 1 page (1 page)
20 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 1.78	View PDF Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 1.78 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Michael Campbell on 26 February 2010	View PDF Director's details changed for Michael Campbell on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Oct 2009	122	Nc dec already adjusted 29/09/09	View PDF Nc dec already adjusted 29/09/09 - link opens in a new window - 1 page (1 page)
28 Sep 2009	288b	Appointment Terminated Director jeffrey carr	View PDF Appointment Terminated Director jeffrey carr - link opens in a new window - 1 page (1 page)
25 Sep 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2009	CAP-SS	Solvency Statement dated 24/09/09	View PDF Solvency Statement dated 24/09/09 - link opens in a new window - 1 page (1 page)
25 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 25/09/09	View PDF Min Detail Amend Capital eff 25/09/09 - link opens in a new window - 1 page (1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Reduction/cancellation of share premium account 24/09/2009	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Reduction/cancellation of share premium account 24/09/2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Director appointed michael campbell	View PDF Director appointed michael campbell - link opens in a new window - 2 pages (2 pages)
18 May 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
19 May 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
13 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 2 pages (2 pages)

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