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SYCAMORE AVIATION LTD

Company number 07430345

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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)
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2015	2.35B	Notice of move from Administration to Dissolution on 28 September 2015	View PDF Notice of move from Administration to Dissolution on 28 September 2015 - link opens in a new window - 18 pages (18 pages)
12 Jun 2015	2.24B	Administrator's progress report to 21 April 2015	View PDF Administrator's progress report to 21 April 2015 - link opens in a new window - 15 pages (15 pages)
23 Feb 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
18 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
05 Nov 2014	AD01	Registered office address changed from Sycamore Aviation Rectory House Great Lumley Chester Le Street County Durham DH3 4ER to Tenon House Ferryboat Lane Sunderland SR5 3JN on 5 November 2014	View PDF Registered office address changed from Sycamore Aviation Rectory House Great Lumley Chester Le Street County Durham DH3 4ER to Tenon House Ferryboat Lane Sunderland SR5 3JN on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM01	Termination of appointment of David Bell as a director	View PDF Termination of appointment of David Bell as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 60,000	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 60,000 - link opens in a new window - 8 pages (8 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 60,000.00	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 60,000.00 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AP01	Appointment of Mr David Murray as a director	View PDF Appointment of Mr David Murray as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AP01	Appointment of Mr David Bernard Bell as a director	View PDF Appointment of Mr David Bernard Bell as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AP01	Appointment of Mr Christopher John Appleby as a director	View PDF Appointment of Mr Christopher John Appleby as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 48,000.00	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 48,000.00 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	SH02	Sub-division of shares on 8 July 2013	View PDF Sub-division of shares on 8 July 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 08/07/2013	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 08/07/2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
13 Jul 2013	MR01	Registration of charge 074303450001	View PDF Registration of charge 074303450001 - link opens in a new window - 46 pages (46 pages)
04 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 34,900	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 34,900 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)

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