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AGL AVIATION LTD

Company number 06226725

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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)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2018	RP05	Registered office address changed to PO Box 4385, 06226725: Companies House Default Address, Cardiff, CF14 8LH on 3 September 2018	View PDF Registered office address changed to PO Box 4385, 06226725: Companies House Default Address, Cardiff, CF14 8LH on 3 September 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
23 Mar 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	CH01	Director's details changed for Mr Graham Clarkson on 15 February 2017	View PDF Director's details changed for Mr Graham Clarkson on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	TM01	Termination of appointment of Graham Murdoch Clarkson as a director on 31 December 2016	View PDF Termination of appointment of Graham Murdoch Clarkson as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	TM02	Termination of appointment of Anja Van Den Berghe as a secretary on 31 December 2016	View PDF Termination of appointment of Anja Van Den Berghe as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	CH01	Director's details changed for Mr Graham Clarkson on 8 June 2011	View PDF Director's details changed for Mr Graham Clarkson on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Mr Graham Murdoch Clarkson on 8 June 2011	View PDF Director's details changed for Mr Graham Murdoch Clarkson on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Graham Clarkson on 8 June 2011	View PDF Director's details changed for Graham Clarkson on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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