- Company Overview for TOTAL AVIATION LIMITED (04453389)
- Filing history for TOTAL AVIATION LIMITED (04453389)
- People for TOTAL AVIATION LIMITED (04453389)
- Insolvency for TOTAL AVIATION LIMITED (04453389)
- More for TOTAL AVIATION LIMITED (04453389)
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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05 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 8 August 2014 | |
27 Aug 2013 | AD01 | Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 | |
27 Aug 2013 | 4.70 | Declaration of solvency | |
27 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2013 | RESOLUTIONS |
Resolutions
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05 Jun 2013 | AR01 |
Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
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05 Jun 2013 | TM02 | Termination of appointment of Andrew Perrin as a secretary on 4 June 2013 | |
04 Jan 2013 | TM01 | Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 | |
04 Jan 2013 | AP01 | Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 | |
21 Jun 2012 | AA | Full accounts made up to 31 October 2011 | |
20 Jun 2012 | AA03 | Resignation of an auditor | |
19 Jun 2012 | AUD | Auditor's resignation | |
07 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
03 May 2012 | AD01 | Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 | |
26 Apr 2012 | AP03 | Appointment of Mr Andrew Dominic Stewart as a secretary on 16 April 2012 | |
25 Apr 2012 | TM01 | Termination of appointment of Peter Raymond Dyer as a director on 16 April 2012 | |
25 Apr 2012 | TM02 | Termination of appointment of Andy Appleton as a secretary on 16 April 2012 | |
04 Jul 2011 | AA | Full accounts made up to 31 October 2010 | |
07 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
11 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
02 Jun 2010 | AA01 | Current accounting period extended from 30 April 2010 to 31 October 2010 | |
28 May 2010 | RESOLUTIONS |
Resolutions
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28 May 2010 | AP01 | Appointment of Markus Glesti as a director |