- Company Overview for WORLD AVIATION CONSULTANT LTD (05170480)
- Filing history for WORLD AVIATION CONSULTANT LTD (05170480)
- People for WORLD AVIATION CONSULTANT LTD (05170480)
- More for WORLD AVIATION CONSULTANT LTD (05170480)
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) |
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26 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Aug 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jun 2013 | DS01 | Application to strike the company off the register | |
13 Jul 2012 | AR01 |
Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
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16 Apr 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
06 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
27 Apr 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
08 Apr 2011 | AP04 | Appointment of Cresford Secretaries Limited as a secretary | |
08 Apr 2011 | AP01 | Appointment of Susan Hollyman as a director | |
08 Apr 2011 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 8 April 2011 | |
05 Apr 2011 | TM01 | Termination of appointment of Kappa Directors Limited as a director | |
05 Apr 2011 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
05 Apr 2011 | TM01 | Termination of appointment of Nira Amar as a director | |
19 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
30 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
06 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
18 Nov 2009 | CH01 | Director's details changed for Ms Nira Amar on 1 October 2009 | |
11 Sep 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
24 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
24 Apr 2009 | RESOLUTIONS |
Resolutions
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17 Apr 2009 | 288a | Director appointed nira amar | |
17 Apr 2009 | 288a | Director appointed kappa directors LIMITED | |
17 Apr 2009 | 288a | Secretary appointed wigmore secretaries LIMITED | |
16 Apr 2009 | 288b | Appointment Terminated Secretary grosvenor secretaries LIMITED |