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AVIATION INTEGRATED SOLUTIONS LTD

Company number 04973885

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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)
14 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
14 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 27 December 2010
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 27 June 2010
05 Mar 2010 AD01 Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 5 March 2010
28 Jan 2010 4.68 Liquidators' statement of receipts and payments to 27 December 2009
28 Jan 2010 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 28 January 2010
24 Aug 2009 4.68 Liquidators' statement of receipts and payments to 27 June 2009
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 27 December 2008
30 Jul 2008 4.68 Liquidators' statement of receipts and payments to 27 June 2008
20 Nov 2007 1.4 Notice of completion of voluntary arrangement
20 Jul 2007 1.4 Notice of completion of voluntary arrangement
17 Jul 2007 287 Registered office changed on 17/07/07 from: 118-120 kenton road harrow middlesex HA3 8AL
11 Jul 2007 4.20 Statement of affairs
11 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2007 600 Appointment of a voluntary liquidator
21 Dec 2006 363a Return made up to 24/11/06; full list of members
21 Dec 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jul 2006 287 Registered office changed on 12/07/06 from: 32-36 bath road hounslow mddx TW3 3EF
19 Dec 2005 363a Return made up to 24/11/05; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Jan 2005 363s Return made up to 24/11/04; full list of members
05 Nov 2004 395 Particulars of mortgage/charge