Advanced company searchLink opens in new window

ISM AVIATION SERVICES LIMITED

Company number 05646689

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7,057,838
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 7,057,838
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 7,057,838
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
30 Jan 2013 AAMD Amended accounts made up to 31 August 2011
19 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2011 CC04 Statement of company's objects
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 7,057,838
05 Jan 2011 AD01 Registered office address changed from Unit 4 Spurr Road Humberside Airport Kirmington DN39 6WA on 5 January 2011
05 Jan 2011 TM01 Termination of appointment of Keith Moore as a director
05 Jan 2011 TM02 Termination of appointment of Christine Hupe as a secretary
05 Jan 2011 AP03 Appointment of Mrs Sarah Harris as a secretary