SECURE CALL AVIATION LIMITED

Company number 05020944

Date	Type	Description	View / Download
09 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
31 Jul 2024	AD01	Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024	(1 page)
27 Dec 2023	TM01	Termination of appointment of Andrew John Merritt as a director on 4 September 2023	(1 page)
14 Sep 2023	AD01	Registered office address changed from 11 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ to Unit 5 Little Reed Street Hull HU2 8JL on 14 September 2023	(2 pages)
14 Sep 2023	LIQ02	Statement of affairs	(8 pages)
14 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-04	(1 page)
09 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1	(3 pages)
17 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
16 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages) Download iXBRL
24 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(3 pages)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2014	AD01	Registered office address changed from The Office Building Gatwick Road Crawley West Sussex RH10 9RZ to 11 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 17 December 2014	(1 page)
21 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(3 pages)
28 Jan 2014	AA	Total exemption full accounts made up to 31 January 2013	(9 pages)
15 Apr 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(3 pages)