THE PREMIAIR HELICOPTER GROUP LIMITED

Company number 06041343

Date	Type	Description	View / Download
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jul 2014	AD01	Registered office address changed from Business Aviation Centre Blackbushe Airport Camberley Surrey GU17 9LG to Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 30 July 2014	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	(4 pages)
27 Aug 2013	AA01	Previous accounting period shortened from 31 January 2014 to 30 June 2013	(1 page)
14 May 2013	AP01	Appointment of Mr Alan Peter Howard as a director	(2 pages)
14 Feb 2013	AD01	Registered office address changed from Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR England on 14 February 2013	(1 page)
24 Jan 2013	CERTNM	Company name changed blc club LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-07	(4 pages)
23 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
11 Jan 2013	CONNOT	Change of name notice	(2 pages)
12 Dec 2012	TM02	Termination of appointment of Michael Butcher as a secretary	(1 page)
12 Dec 2012	AD01	Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England on 12 December 2012	(1 page)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
23 Aug 2012	AP03	Appointment of Mr Michael Butcher as a secretary	(2 pages)
22 Aug 2012	AD01	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 22 August 2012	(1 page)
22 Aug 2012	TM02	Termination of appointment of Graham Avery as a secretary	(1 page)
17 Jan 2012	AD01	Registered office address changed from C/O Graham Avery Station Cottage the Street Nacton Ipswich IP10 0HR United Kingdom on 17 January 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
18 Oct 2011	CERTNM	Company name changed k & m haulage LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
24 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-09	(1 page)
24 May 2011	CONNOT	Change of name notice	(2 pages)
26 Jan 2011	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	(1 page)
20 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
20 Jan 2011	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	(1 page)