INTERNATIONAL AVIATION SERVICES LIMITED

Company number 04980711

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	(1 page)
17 Dec 2015	SH20	Statement by Directors	(1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 1	(4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,000	(4 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Inc cap sha 2029849 ord £1 shares 30/11/2015	(2 pages)
10 Dec 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Thomas Fountain as a director on 23 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Mark Andrew Burton as a director on 23 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Willem Hendrik Human as a director on 23 November 2015	(2 pages)
14 May 2015	AD01	Registered office address changed from Unit 9 Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(3 pages)
07 Nov 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
17 Mar 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
05 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000	(3 pages)
05 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for mark burton.	(5 pages)
10 Jun 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
21 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
21 Dec 2012	AP03	Appointment of Mr Sreekumar Nair as a secretary	(1 page)
21 Dec 2012	TM02	Termination of appointment of Owais Aziz as a secretary	(1 page)