AIRBORNE SPV 5 LIMITED

Company number 07215607

Date	Type	Description	View / Download
06 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
30 Jul 2014	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London WC1R 4HE on 30 July 2014	(2 pages)
29 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Jul 2014	4.70	Declaration of solvency	(3 pages)
03 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	(11 pages)
19 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 160,250	(5 pages)
06 Jan 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 160,250.00	(5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2013	CERTNM	Company name changed tsl education spv 5 LIMITED\certificate issued on 19/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-17	(3 pages)
18 Jul 2013	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4HQ on 18 July 2013	(1 page)
23 May 2013	AA	Full accounts made up to 31 August 2012	(12 pages)
17 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Full accounts made up to 31 August 2011	(12 pages)
18 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
09 Feb 2012	CH01	Director's details changed for Lord Arthur Gerald Mornington on 9 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Duncan Aldred on 9 February 2012	(2 pages)
22 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(12 pages)
20 Jun 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 August 2010	(1 page)
10 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(5 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
27 May 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 May 2010	SH08	Change of share class name or designation	(2 pages)