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AVIATION 1ST LIMITED

Company number 04632220

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2011 DS01 Application to strike the company off the register
21 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 600
24 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Stephen William Mallett on 9 January 2010
27 Jan 2010 CH01 Director's details changed for Linda Joy Mallett on 9 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Michael Hugh Sealy Dawes on 9 January 2010
27 Jan 2010 CH01 Director's details changed for Sharon Rosalind Dawes on 9 January 2010
28 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 09/01/09; full list of members
03 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jan 2008 363a Return made up to 09/01/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jan 2007 363s Return made up to 09/01/07; no change of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
16 Jan 2006 363s Return made up to 09/01/06; full list of members
06 Jan 2005 363s Return made up to 09/01/05; full list of members
06 Jan 2005 363(288) Director's particulars changed
16 Jun 2004 123 Nc inc already adjusted 18/05/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital