SECURE CALL AVIATION LIMITED

Company number 05020944

Date	Type	Description	View / Download
20 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
20 Dec 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(3 pages)
19 Dec 2012	TM02	Termination of appointment of John Smele as a secretary	(1 page)
19 Dec 2012	AP03	Appointment of Mr Andrew John Merritt as a secretary	(1 page)
08 Feb 2012	AD01	Registered office address changed from Premier House 11 Marlborough Place Brighton BN1 1UB on 8 February 2012	(1 page)
08 Feb 2012	AA	Total exemption full accounts made up to 31 January 2011	(9 pages)
08 Feb 2012	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
08 Feb 2012	AR01	Annual return made up to 20 January 2011	(13 pages)
08 Feb 2012	AR01	Annual return made up to 20 January 2006	(5 pages)
08 Feb 2012	RT01	Administrative restoration application	(2 pages)
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(14 pages)
19 May 2010	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2009	363a	Return made up to 17/02/09; full list of members	(5 pages)
11 Jun 2009	288b	Appointment terminated director john smee	(1 page)
11 Jun 2009	288a	Secretary appointed john smele	(1 page)
11 Jun 2009	288b	Appointment terminated secretary andrew merritt	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2008	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
19 Feb 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
02 Dec 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
17 Sep 2007	363s	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)