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UK AIRPORT TRANSFERS LTD

Company number 07398432

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
27 Nov 2017 PSC01 Notification of Gheorghe Cicioc as a person with significant control on 11 September 2017
27 Nov 2017 AP01 Appointment of Mr Gheorghe Cicioc as a director on 11 September 2017
06 Oct 2017 PSC07 Cessation of Ioan Lucian Cicioc as a person with significant control on 10 September 2017
06 Oct 2017 TM01 Termination of appointment of Ioan Lucian Cicioc as a director on 11 September 2017
06 Oct 2017 TM01 Termination of appointment of Carlos Saul Gomez Pezuela as a director on 11 September 2017
06 Oct 2017 TM01 Termination of appointment of Mario Dal Corso as a director on 11 September 2017
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
20 Nov 2015 AP01 Appointment of Mr Mario Dal Corso as a director on 20 November 2015
20 Nov 2015 AP01 Appointment of Mr Carlos Saul Gomez Pezuela as a director on 20 November 2015
20 Nov 2015 AP01 Appointment of Mr Ioan Lucian Cicioc as a director on 20 November 2015
20 Nov 2015 TM01 Termination of appointment of Maria Cicioc as a director on 20 November 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
08 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Jul 2015 TM01 Termination of appointment of Paul Dorin Frandes as a director on 7 July 2015
07 Jul 2015 AP01 Appointment of Mrs Maria Cicioc as a director on 7 July 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
25 Mar 2015 TM02 Termination of appointment of Ioan Lucian Cicioc as a secretary on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Ioan Lucian Cicioc as a director on 25 March 2015