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VVB AVIATION CHARTER SERVICES LIMITED

Company number 05716125

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2017 DS01 Application to strike the company off the register
08 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
14 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 102
13 Jan 2016 TM01 Termination of appointment of Mario Anthony James Fulgoni as a director on 21 December 2015
13 Jan 2016 TM01 Termination of appointment of Paul Bruce Dickinson as a director on 21 December 2015
11 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/12/2015
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 30/09/2014
12 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 102
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 101
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 30 September 2014
27 Jan 2015 AA Accounts for a small company made up to 30 April 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2015
14 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2014 AP01 Appointment of Mr Mario Anthony James Fulgoni as a director on 30 September 2014
01 Oct 2014 AP01 Appointment of Mr Paul Bruce Dickinson as a director on 30 September 2014
01 Apr 2014 TM01 Termination of appointment of Paul Ellingford as a director
31 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100