AIR TOURING GROUP PLC

Company number 05822095

Date	Type	Description	View / Download
05 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
18 Oct 2012	4.68	Liquidators' statement of receipts and payments to 30 August 2012	(16 pages)
28 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 August 2011	(17 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2010	AD01	Registered office address changed from Buildings 204/205 Biggin Hill Airport Westerham Kent TN16 3BN on 9 September 2010	(2 pages)
09 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
09 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-31	(1 page)
07 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
22 May 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
20 May 2009	288c	Director's Change Of Particulars Aly Mahmoud El Tahry Logged Form
20 May 2009	288c	Director's Change Of Particulars The Lord Rotherwick Logged Form
20 May 2009	288c	Director's Change of Particulars / aly el tahry / 18/05/2009 / Nationality was: usa, now: united states; Street was: 6 the green, now: high street; Occupation was: investment banking, now: investment banker	(1 page)
19 May 2009	288c	Director's Change of Particulars / herbert rotherwick / 18/05/2009 / Forename was: herbert, now: the; Middle Name/s was: robin, now: lord; HouseName/Number was: , now: cornbury park; Street was: cornbury park, now: charlbury; Area was: charlbury, now:	(2 pages)
19 May 2009	288c	Director's Change of Particulars / stephen adamson / 18/05/2009 / HouseName/Number was: , now: mabuhay lodge; Street was: mabuhay lodge, now: the mount; Area was: the mount, now: ; Occupation was: commercial pilot, now: commercial airline pilot	(1 page)
19 May 2009	288c	Director's Change of Particulars / michael pearce / 18/05/2009 / HouseName/Number was: , now: the mews; Street was: tides reach, now: old bridge lane; Area was: old bridge lane, now: ; Country was: , now: uk	(1 page)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
13 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Jun 2008	363s	Return made up to 18/05/08; full list of members 363(288) ‐ Director's particulars changed	(22 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(28 pages)
29 Feb 2008	225	Curr ext from 30/09/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
09 Nov 2007	AUD	Auditor's resignation	(1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt irs 07/11/07
09 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights