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JUST AIRPORTS (UK) LTD

Company number 05456528

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
30 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 100
23 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-07
23 Jun 2010 CONNOT Change of name notice
22 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Apr 2010 AD01 Registered office address changed from Abbey House, Stirlings Road Wantage Oxfordshire OX12 7BB on 7 April 2010
01 Jul 2009 363a Return made up to 19/05/09; full list of members
07 May 2009 AA Total exemption full accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 19/05/08; full list of members
04 Jun 2008 AA Accounts made up to 31 July 2007
18 Jul 2007 363a Return made up to 19/05/07; full list of members
29 Apr 2007 AA Accounts made up to 31 May 2006
24 Apr 2007 225 Accounting reference date extended from 31/05/07 to 31/07/07
14 Apr 2007 88(2)R Ad 19/05/05--------- £ si 100@1
23 Jun 2006 363s Return made up to 19/05/06; full list of members
10 Jun 2005 288a New secretary appointed;new director appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: marquess court 69 southampton row london WC1B 4ET
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Secretary resigned
19 May 2005 NEWINC Incorporation