RSS JET CENTRE (PRESTWICK) LIMITED

Company number 05653923

Date	Type	Description	View / Download
06 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(16 pages)
15 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015	(5 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
30 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business and company name change 02/07/2014	(3 pages)
30 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-02	(3 pages)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2014	AP01	Appointment of Mr Ray Allen Ashcraft as a director on 2 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr David Eugene Barnes as a director on 2 July 2014	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Helen Baldwin as a director on 1 April 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of Edward Leonard Allison as a director on 1 April 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of Edward Leonard Allison as a director on 1 April 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(4 pages)
18 Sep 2013	AP01	Appointment of Mrs Helen Baldwin as a director on 28 August 2013	(2 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	CERTNM	Company name changed ocean sky jet centre (prestwick) LIMITED\certificate issued on 27/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-24	(3 pages)
12 Sep 2012	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 12 September 2012	(1 page)
25 May 2012	TM01	Termination of appointment of Stephen Philip Grimes as a director on 25 May 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Gemma Louise Curtis as a director on 30 March 2012	(1 page)
11 Apr 2012	TM02	Termination of appointment of Gemma Curtis as a secretary on 30 March 2012	(1 page)

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