GATE AVIATION SERVICES LIMITED

Company number 05225905

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	(1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 2,028,850	(4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2016	SH20	Statement by Directors	(1 page)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 1	(4 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2015	SH20	Statement by Directors	(1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 1	(4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 2,447,005.00	(5 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Inc to 2447005 ord £1 shares 30/11/2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Willem Hendrik Human as a director on 23 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Mark Andrew Burton as a director on 23 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000	(4 pages)
14 May 2015	AD01	Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Aug 2014	MR04	Satisfaction of charge 2 in full	(2 pages)