- Company Overview for EXECJETS LIMITED (06345186)
- Filing history for EXECJETS LIMITED (06345186)
- People for EXECJETS LIMITED (06345186)
- More for EXECJETS LIMITED (06345186)
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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10 Dec 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 May 2013 | TM01 | Termination of appointment of Clifford Lee Middleton as a director on 1 May 2013 | |
02 May 2013 | TM02 | Termination of appointment of Philip Edward Rackstraw as a secretary on 1 May 2013 | |
06 Sep 2012 | AR01 |
Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-09-06
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27 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
19 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
19 Aug 2011 | CH01 | Director's details changed for Mr Clifford Lee Middleton on 16 August 2011 | |
07 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
01 Oct 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
07 Apr 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
12 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 February 2010
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12 Mar 2010 | RESOLUTIONS |
Resolutions
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21 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
21 Sep 2009 | 288c | Secretary's Change of Particulars / philip rackstraw / 08/05/2009 / Street was: dashwood avenue, now: carrington road; Post Code was: HP12 3DZ, now: HP12 3HU | |
21 Sep 2009 | 288c | Director's Change of Particulars / john keogh / 08/05/2009 / HouseName/Number was: flat 114 8, now: 5; Street was: shepherd market, now: grange court; Area was: , now: watersplash road; Post Town was: london, now: shepperton; Post Code was: W1J 7QE, now: TW17 0EU | |
27 May 2009 | AA | Accounts made up to 31 August 2008 | |
16 May 2009 | 288a | Secretary appointed philip edward rackstraw | |
16 May 2009 | 287 | Registered office changed on 16/05/2009 from 31 hill street london W1J 5LS | |
16 May 2009 | 288b | Appointment Terminated Secretary bryan clarke | |
28 Feb 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Feb 2009 | 363a | Return made up to 16/08/08; full list of members | |
16 Feb 2009 | 288b | Appointment Terminated Secretary forsters secretaries LIMITED | |
03 Feb 2009 | 288a | Director Appointed Clifford Lee Middleton Logged Form | |
03 Feb 2009 | 288a | Secretary Appointed Bryan Clarke Logged Form |