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SPORT AVIATION LIMITED

Company number 05078255

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
29 Jun 2011 TM01 Termination of appointment of Christopher Leigh as a director
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2011 AP01 Appointment of Mr Christopher Michael Leigh as a director
13 Jun 2011 AP01 Appointment of Mr Andrew Spencer Cruise as a director
13 Jun 2011 TM01 Termination of appointment of Stephen Read as a director
18 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
28 Jan 2011 AUD Auditor's resignation
28 Jan 2011 AD01 Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 28 January 2011
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2010 TM01 Termination of appointment of James Hunter Smart as a director
05 Oct 2010 TM02 Termination of appointment of James Hunter Smart as a secretary
12 Jul 2010 AP01 Appointment of Mr James Edward Hunter Smart as a director
09 Jul 2010 AP03 Appointment of Mr James Edward Hunter Smart as a secretary
09 Jul 2010 TM01 Termination of appointment of Michael Bradly Russell as a director
09 Jul 2010 TM02 Termination of appointment of Michael Bradly Russell as a secretary
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a small company made up to 31 March 2009
09 Nov 2009 TM01 Termination of appointment of Derek Edwards as a director
24 Mar 2009 363a Return made up to 19/03/09; full list of members
24 Mar 2009 288a Secretary appointed mr michael john bradly russell
24 Mar 2009 288a Director appointed mr michael john bradly russell