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INTERNATIONAL AVIATION SOLUTIONS LIMITED

Company number 07489049

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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)
11 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2016 4.68 Liquidators' statement of receipts and payments to 16 January 2016
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 January 2015
28 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2014 AD01 Registered office address changed from 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England on 28 January 2014
23 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 4.20 Statement of affairs with form 4.19
22 Jan 2014 600 Appointment of a voluntary liquidator
06 Nov 2013 AD01 Registered office address changed from Strathclyde House Green Man Lane London Heathrow Airport Hatton Cross Middlesex TW14 0PZ England on 6 November 2013
20 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 5
03 Oct 2013 AP01 Appointment of Mr Lee William Asprey as a director
03 Oct 2013 TM01 Termination of appointment of Stuart Kenton as a director
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 5
18 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from Building 209 Epsom Square Eastern Business Park London Heathrow Airport TW6 2BJ United Kingdom on 23 October 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2011 NEWINC Incorporation