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ML2 AVIONICS LIMITED

Company number 06953708

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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)
15 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2012 AD01 Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX United Kingdom on 6 July 2012
15 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2011 4.20 Statement of affairs with form 4.19
30 Jun 2011 600 Appointment of a voluntary liquidator
30 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-23
20 Jun 2011 AD01 Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 20 June 2011
21 Jan 2011 AP01 Appointment of Mr Anthony Jonathan Shakesby as a director
14 Dec 2010 TM02 Termination of appointment of Laura Lyon as a secretary
28 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 1,000
28 Jul 2010 CH01 Director's details changed for Mr Matthew Lawrence Mckenzie Lyon on 6 July 2010
06 Jul 2009 NEWINC Incorporation