GO-FLY HOLDINGS (NO 1) LIMITED

Company number 04480929

Date	Type	Description	View / Download
01 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2012	AD01	Registered office address changed from C/O C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on 12 July 2012	(2 pages)
09 Jul 2012	AD01	Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 9 July 2012	(2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-27	(1 page)
09 Jul 2012	4.70	Declaration of solvency	(3 pages)
22 Aug 2011	AR01	Annual return made up to 9 July 2011 Statement of capital on 2011-08-22 GBP 1	(11 pages)
09 Aug 2011	CH03	Secretary's details changed for Giles Pemberton on 9 July 2011	(1 page)
24 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(6 pages)
20 Jul 2010	AP01	Appointment of Carolyn Mccall as a director	(3 pages)
20 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
19 Jul 2010	AP01	Appointment of Carolyn Mccall as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Chris Kennedy as a director	(3 pages)
01 Jul 2010	TM01	Termination of appointment of Andrew Harrison as a director	(1 page)
28 Jun 2010	TM01	Termination of appointment of Christopher Bennett as a director	(1 page)
04 Mar 2010	AA	Total exemption full accounts made up to 30 September 2009	(5 pages)
26 Feb 2010	CH01	Director's details changed for Michael Campbell on 26 February 2010	(2 pages)
28 Sep 2009	288b	Appointment Terminated Director jeffrey carr	(1 page)
09 Sep 2009	288a	Director appointed michael campbell	(2 pages)
09 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
03 Feb 2009	AA	Accounts made up to 30 September 2008	(5 pages)
11 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
19 Mar 2008	AA	Accounts made up to 30 September 2007	(4 pages)
07 Jan 2008	288a	New director appointed	(2 pages)