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FLYING AV TWO LIMITED

Company number 06293116

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
19 Aug 2010 AA Accounts for a small company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 1,000
26 Nov 2009 CH03 Secretary's details changed for Paul Nicholas Bedford on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Paul Nicholas Bedford on 1 October 2009
20 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Apr 2009 AA Accounts for a small company made up to 31 December 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 20/11/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
05 Dec 2008 288a Director appointed simon william harvey hosken
05 Dec 2008 88(2) Ad 20/11/08 gbp si 99999@0.01=999.99 gbp ic 0.01/1000
05 Dec 2008 288b Appointment Terminated Director duncan reid
30 Oct 2008 AAMD Amended accounts made up to 30 June 2008
05 Sep 2008 363a Return made up to 31/08/08; full list of members
30 Jul 2008 AA Accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 26/06/08; full list of members
23 Apr 2008 CERTNM Company name changed vct trading company LIMITED\certificate issued on 24/04/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New secretary appointed;new director appointed
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 NEWINC Incorporation