AERO INVEST (UK) LIMITED

Company number 05890594

Date	Type	Description	View / Download
01 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2011	4.68	Liquidators' statement of receipts and payments to 19 May 2011	(5 pages)
01 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Jun 2010	AD01	Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 29 June 2010	(2 pages)
29 Jun 2010	4.70	Declaration of solvency	(3 pages)
29 Jun 2010	600	Appointment of a voluntary liquidator	(2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	(1 page)
28 Jun 2010	TM01	Termination of appointment of Christopher Bennett as a director	(1 page)
26 Feb 2010	CH01	Director's details changed for Michael Campbell on 26 February 2010	(2 pages)
28 Sep 2009	288b	Appointment Terminated Director jeffrey carr	(1 page)
09 Sep 2009	288a	Director appointed michael campbell	(2 pages)
07 Sep 2009	MA	Memorandum and Articles of Association	(5 pages)
07 Sep 2009	122	Gbp nc 1000000/3 01/09/09	(1 page)
07 Sep 2009	122	S-div
26 Aug 2009	SH20	Statement by Directors	(2 pages)
26 Aug 2009	CAP-SS	Solvency Statement dated 21/08/09	(2 pages)
26 Aug 2009	CAP-MDSC	Min Detail Amend Capital eff 26/08/09	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
28 Jul 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
06 Mar 2009	AA	Full accounts made up to 30 September 2008	(25 pages)
29 Jul 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
07 Feb 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
09 Nov 2007	288b	Director resigned	(1 page)
02 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)

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