- Company Overview for CHARTER AIR UK LIMITED (05463440)
- Filing history for CHARTER AIR UK LIMITED (05463440)
- People for CHARTER AIR UK LIMITED (05463440)
- Charges for CHARTER AIR UK LIMITED (05463440)
- More for CHARTER AIR UK LIMITED (05463440)
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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04 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jul 2014 | DS01 | Application to strike the company off the register | |
27 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 25 June 2014
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11 Jun 2014 | CH01 | Director's details changed for Mrs Caroline Louise Gar Yun Ng on 3 March 2014 | |
03 Feb 2014 | AR01 | Annual return made up to 1 February 2014 with full list of shareholders | |
19 Nov 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 September 2013 | |
21 Jun 2013 | TM01 | Termination of appointment of Carla Stent as a director | |
03 Apr 2013 | CH01 | Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 | |
03 Apr 2013 | CH01 | Director's details changed for Mrs Caroline Louise Gar Yun Ng on 2 April 2013 | |
03 Apr 2013 | CH03 | Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 | |
03 Apr 2013 | AD01 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 | |
14 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
17 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
30 Oct 2012 | AP01 | Appointment of Mrs Caroline Louise Gar Yun Ng as a director | |
29 Oct 2012 | TM01 | Termination of appointment of Charlotte Coquebert De Neuville as a director | |
05 Sep 2012 | CERTNM |
Company name changed charter air LIMITED\certificate issued on 05/09/12
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18 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
18 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
24 May 2012 | AP01 | Appointment of Charlotte Madeleine Paulette Coquebert De Neuville as a director | |
24 May 2012 | TM01 | Termination of appointment of Mathilde Mougin as a director | |
08 Mar 2012 | TM01 | Termination of appointment of Gordon Mccallum as a director | |
08 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
09 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
04 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders |