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TRAVIS AIR CHARTER LIMITED

Company number 05016361

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 January 2011
25 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2010 4.20 Statement of affairs with form 4.19
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-22
27 May 2010 AD01 Registered office address changed from Longdell Barn, Tile Kiln Farm Weston Hitchin Hertfordshire SG4 7BS on 27 May 2010
15 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
15 Mar 2010 AP03 Appointment of Paul Newton Travis as a secretary
15 Mar 2010 CH01 Director's details changed for Paul Newton Travis on 1 January 2010
07 Dec 2009 TM02 Termination of appointment of Anne Taylor as a secretary
31 Jul 2009 AA Total exemption small company accounts made up to 5 April 2005
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2009 363a Return made up to 15/01/09; full list of members
18 Feb 2008 363a Return made up to 15/01/08; full list of members
14 Mar 2007 363a Return made up to 15/01/07; full list of members
13 Jan 2006 363s Return made up to 15/01/06; full list of members
08 Feb 2005 363s Return made up to 15/01/05; full list of members
08 Feb 2005 363(287) Registered office changed on 08/02/05
08 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
30 Mar 2004 CERTNM Company name changed imco (72004) LIMITED\certificate issued on 30/03/04
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288b Director resigned