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SURIA AVIATION (UK) LIMITED

Company number 05725635

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 10,000
08 Jan 2013 TM01 Termination of appointment of Ronnie Silva as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2011 AD04 Register(s) moved to registered office address
12 Dec 2011 AP01 Appointment of Mr Abd Latef Bin Mohd as a director
12 Dec 2011 CERTNM Company name changed palma edible oil LIMITED\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-11
  • NM01 ‐ Change of name by resolution
11 Dec 2011 TM01 Termination of appointment of Khidzir Hashim as a director
18 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
11 May 2010 TM01 Termination of appointment of Abdul Latef Bin Mohd as a director
11 May 2010 TM01 Termination of appointment of Abdul Latef Bin Mohd as a director
11 May 2010 AP01 Appointment of Dr Ronnie Silva as a director
11 May 2010 AP01 Appointment of Mr Khidzir Hashim as a director
11 May 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 28 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AP01 Appointment of Mr Abdul Latef Bin Mohd as a director
21 Jan 2010 AP01 Appointment of Mr Abdul Latef Bin Mohd as a director
21 Jan 2010 TM01 Termination of appointment of Nordin Ismail as a director