- Company Overview for INVESTA AIRCRAFT LTD (04476917)
- Filing history for INVESTA AIRCRAFT LTD (04476917)
- People for INVESTA AIRCRAFT LTD (04476917)
- More for INVESTA AIRCRAFT LTD (04476917)
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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06 Sep 2015 | TM01 | Termination of appointment of Daniel St.Clair-Sullivan as a director on 20 August 2015 | |
01 Sep 2015 | AD01 | Registered office address changed from 3 Bentalls Close Southend on Sea Essex SS2 5PS to 47 Ongar Road Brentwood Essex CM15 9GL on 1 September 2015 | |
24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
12 Nov 2013 | AD01 | Registered office address changed from 3 Bentalls Close Southend-on-Sea SS2 5PS on 12 November 2013 | |
12 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Nov 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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11 Nov 2013 | AD01 | Registered office address changed from 5Th Floor 24 Hanover Square London W1S 1JD on 11 November 2013 | |
05 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
27 Apr 2012 | CERTNM |
Company name changed investajet LIMITED\certificate issued on 27/04/12
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27 Apr 2012 | CONNOT | Change of name notice | |
12 Apr 2012 | CONNOT | Change of name notice | |
04 Apr 2012 | RESOLUTIONS |
Resolutions
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14 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
15 Feb 2012 | AP01 | Appointment of Daniel St.Clair-Sullivan as a director | |
13 Feb 2012 | TM01 | Termination of appointment of Colin Sullivan as a director | |
19 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
19 Jul 2011 | CH01 | Director's details changed for Colin Thomas Sullivan on 3 July 2011 | |
19 Jul 2011 | CH01 | Director's details changed for Elizabeth Ann Sullivan on 3 July 2011 | |
19 Jul 2011 | CH03 | Secretary's details changed for Elizabeth Ann Sullivan on 3 July 2011 | |
15 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
10 Jan 2011 | AD01 | Registered office address changed from Suite B107 Enterprise House Bassingbourn Road Stansted Airport Essex CM24 1QW on 10 January 2011 |