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SUNAVIA-INT.-AIRWAYS LIMITED

Company number 05653981

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
16 Jul 2018 PSC04 Change of details for Mr. Heinz Hanspeter Schild as a person with significant control on 15 July 2018
09 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015 TM01 Termination of appointment of Christa Maria Braun as a director on 1 July 2015
25 Aug 2015 AP01 Appointment of Mr. Heinz Hanspeter Schild as a director on 1 July 2015
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
15 Sep 2014 TM02 Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 August 2014
01 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
29 Aug 2014 AP01 Appointment of Mrs. Christa Maria Braun as a director on 11 June 2014
29 Aug 2014 TM01 Termination of appointment of Hans-Dieter Dieter Braun as a director on 11 June 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to 58-60 Kensington Church Street London W8 4DB on 28 August 2014
15 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2014 CH01 Director's details changed for Mr Hans-Dieter Dieter Braun on 12 December 2013
14 Jan 2014 AP04 Appointment of Kruemmel & Kollegen Ltd as a secretary