- Company Overview for MK FLYERS LIMITED (06032949)
- Filing history for MK FLYERS LIMITED (06032949)
- People for MK FLYERS LIMITED (06032949)
- Insolvency for MK FLYERS LIMITED (06032949)
- More for MK FLYERS LIMITED (06032949)
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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04 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Nov 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Dec 2014 | AD01 | Registered office address changed from 18 Aldrich Drive Willen Milton Keynes MK15 9JH to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 19 December 2014 | |
18 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
18 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2014 | RESOLUTIONS |
Resolutions
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29 Sep 2014 | TM01 | Termination of appointment of Kim Rake Oliphant as a director on 1 September 2014 | |
13 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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19 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2013
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20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
25 Sep 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
21 Dec 2010 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
16 Nov 2010 | TM02 | Termination of appointment of Jonathan Vowles as a secretary | |
16 Nov 2010 | AD01 | Registered office address changed from 114 High Street Cranfield MK43 0DG on 16 November 2010 | |
14 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
14 Oct 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
27 Aug 2010 | TM01 | Termination of appointment of Claire Robinson as a director | |
27 Aug 2010 | AP01 | Appointment of Mr Stuart Oliphant as a director | |
27 Aug 2010 | AP01 | Appointment of Mrs Kim Rake Oliphant as a director | |
14 Jul 2010 | CH01 | Director's details changed for Ms Claire Robinson on 14 July 2010 | |
21 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders |