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AND THEY FLEW UK LIMITED

Company number 05520408

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2011 AD01 Registered office address changed from Gigg Mill Old Bristol Road Nailsworth Stroud Glos GL6 0JP on 7 January 2011
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2010 DS01 Application to strike the company off the register
23 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-10-23
  • GBP 1,000
23 Oct 2010 CH01 Director's details changed for Simon John Ward on 1 January 2010
23 Oct 2010 CH01 Director's details changed for Paul Michael John Passaway on 1 January 2010
23 Oct 2010 AD02 Register inspection address has been changed
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
12 Nov 2008 363a Return made up to 27/07/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 27/07/07; full list of members
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 287 Registered office changed on 26/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
13 Nov 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
10 Aug 2006 363a Return made up to 27/07/06; full list of members
10 Aug 2006 288c Secretary's particulars changed;director's particulars changed
27 Jul 2005 NEWINC Incorporation