CHARTER AIR UK LIMITED

Company number 05463440

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 2	(3 pages)
11 Jun 2014	CH01	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 3 March 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	(5 pages)
19 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
21 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)
03 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
30 Oct 2012	AP01	Appointment of Mrs Caroline Louise Gar Yun Ng as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Charlotte Coquebert De Neuville as a director	(1 page)
05 Sep 2012	CERTNM	Company name changed charter air LIMITED\certificate issued on 05/09/12 CONNOT ‐	(3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 May 2012	AP01	Appointment of Charlotte Madeleine Paulette Coquebert De Neuville as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Mathilde Mougin as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
09 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)