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WORLD AVIATION CONSULTANT LTD

Company number 05170480

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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 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
  • EUR 2
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
  • ELRES ‐ Elective resolution
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