ULAN-UDE AVIATION REPAIR PLANT (UK BRANCH) LTD.

Company number 05962174

Date	Type	Description	View / Download
24 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2010	AP01	Appointment of Ms Roma Felicity Benoit as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Alfred Brewster as a director	(1 page)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
13 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders Statement of capital on 2009-11-13 GBP 1	(6 pages)
13 Nov 2009	CH04	Secretary's details changed for Abs Secretary Services Ltd on 10 October 2009	(2 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
17 Mar 2009	MA	Memorandum and Articles of Association	(9 pages)
10 Mar 2009	CERTNM	Company name changed windline LTD.\certificate issued on 12/03/09	(2 pages)
22 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
07 Aug 2008	288a	Secretary appointed abs secretary services LTD	(1 page)
06 Aug 2008	288b	Appointment Terminated Secretary vanessa payet	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from office 4 59-60 russell square london WC1B 4HP	(1 page)
17 Dec 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
12 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2006	NEWINC	Incorporation	(14 pages)