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OCEAN SKY AVIATION LIMITED

Company number 04621318

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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)
10 Feb 2011 TM01 Termination of appointment of Timur Sardarov as a director
12 Jan 2011 AD01 Registered office address changed from Portland House Bressenden Place London London SW1E 5PN United Kingdom on 12 January 2011
04 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
28 Oct 2010 AP01 Appointment of Miss Gemma Curtis as a director
27 Oct 2010 AP01 Appointment of Mr Stephen Grimes as a director
26 Oct 2010 TM02 Termination of appointment of Gary Croton as a secretary
20 Aug 2010 3.6 Receiver's abstract of receipts and payments to 11 December 2009
08 Jun 2010 AP03 Appointment of Gemma Curtis as a secretary
12 May 2010 AD01 Registered office address changed from Norman Alexander & Co Suite 191 5Th Flr Grosvenor Gdns Hse 35-37 Grosvenor Gardens London SW1W 0BS on 12 May 2010
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
23 Dec 2009 LQ02 Notice of ceasing to act as receiver or manager
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
21 Dec 2009 AA Full accounts made up to 31 December 2008
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Nov 2009 TM01 Termination of appointment of Kurosh Tehranchian as a director
16 Nov 2009 TM01 Termination of appointment of Niki Rokni Tehranchian as a director
28 Oct 2009 LQ01 Notice of appointment of receiver or manager
11 Mar 2009 363a Return made up to 19/12/08; full list of members
11 Mar 2009 288c Director's change of particulars / nicko rokni tehranchian / 25/05/2008
10 Mar 2009 288c Director's change of particulars / kurosh tehranchian / 25/05/2008
02 Dec 2008 288a Secretary appointed gary croton
10 Nov 2008 288b Appointment terminated secretary slc corporate services LIMITED