- Company Overview for AVIATION CHARTER LIMITED (05719385)
- Filing history for AVIATION CHARTER LIMITED (05719385)
- People for AVIATION CHARTER LIMITED (05719385)
- More for AVIATION CHARTER LIMITED (05719385)
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) |
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06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2017 | DS01 | Application to strike the company off the register | |
30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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23 Mar 2016 | AD01 | Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to Essex House Proctor Way Luton Bedfordshire LU2 9PE on 23 March 2016 | |
17 Dec 2015 | TM01 | Termination of appointment of Volker Ernst Reinhard Meissner as a director on 27 November 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr John Ernest Keeble as a director on 27 November 2015 | |
04 Dec 2015 | TM02 | Termination of appointment of Sara Giulia Christiane Meissner as a secretary on 27 November 2015 | |
08 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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13 Jun 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
25 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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06 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
28 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
23 May 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
16 Mar 2012 | SH06 |
Cancellation of shares. Statement of capital on 16 March 2012
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29 Feb 2012 | SH19 |
Statement of capital on 29 February 2012
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28 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
17 Feb 2012 | SH03 | Purchase of own shares. | |
09 Feb 2012 | CAP-SS | Solvency statement dated 11/01/12 | |
09 Feb 2012 | RESOLUTIONS |
Resolutions
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26 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
21 Sep 2011 | TM02 | Termination of appointment of Denise Weston as a secretary | |
21 Sep 2011 | AP03 | Appointment of Miss Sara Giulia Christiane Meissner as a secretary |