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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)
14 Jan 2014 TM02 Termination of appointment of Christian Braun as a secretary
14 Jan 2014 AD01 Registered office address changed from 8 Kings Road Arcade Chambers Clifton Bristol BS8 4AB on 14 January 2014
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Filing of dormant company accounts 15/12/2005
10 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Hans-Dieter Braun on 1 January 2010
20 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Feb 2009 363a Return made up to 14/12/08; full list of members
16 Feb 2009 288c Director's change of particulars / hans-dieter braun / 01/01/2009
29 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2007 363a Return made up to 14/12/07; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2007 363s Return made up to 14/12/06; full list of members
14 Dec 2005 NEWINC Incorporation