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M & T AVIATION FINANCE LTD

Company number 07637644

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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)
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Jan 2014	4.68	Liquidators' statement of receipts and payments to 3 December 2013	View PDF Liquidators' statement of receipts and payments to 3 December 2013 - link opens in a new window - 9 pages (9 pages)
31 Dec 2012	AD01	Registered office address changed from 3Rd Floor Ldnmp 24 King William Street London EC4R 9AJ United Kingdom on 31 December 2012	View PDF Registered office address changed from 3Rd Floor Ldnmp 24 King William Street London EC4R 9AJ United Kingdom on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2012	SH19	Statement of capital on 31 October 2012 USD 2,000,000	View PDF Statement of capital on 31 October 2012 USD 2,000,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Oct 2012	CAP-SS	Solvency statement dated 04/10/12	View PDF Solvency statement dated 04/10/12 - link opens in a new window - 1 page (1 page)
31 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
18 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	CH01	Director's details changed for Masahiro Sanada on 9 March 2012	View PDF Director's details changed for Masahiro Sanada on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AD01	Registered office address changed from C/O Mitsui & Co. Europe Plc 24 King William Street London EC4R 9AJ United Kingdom on 9 March 2012	View PDF Registered office address changed from C/O Mitsui & Co. Europe Plc 24 King William Street London EC4R 9AJ United Kingdom on 9 March 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 USD 32,000,000	View PDF Statement of capital following an allotment of shares on 6 December 2011 USD 32,000,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 1 USD 21,000,000	View PDF Statement of capital following an allotment of shares on 11 November 2011 GBP 1 USD 21,000,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AP01	Appointment of Masahiro Sanada as a director	View PDF Appointment of Masahiro Sanada as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	TM01	Termination of appointment of Sadayuki Osugi as a director	View PDF Termination of appointment of Sadayuki Osugi as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	SH19	Statement of capital on 28 June 2011 USD 10,000,000	View PDF Statement of capital on 28 June 2011 USD 10,000,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Jun 2011	CAP-SS	Solvency statement dated 27/05/11	View PDF Solvency statement dated 27/05/11 - link opens in a new window - 1 page (1 page)
28 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 1 USD 10,000,000	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 1 USD 10,000,000 - link opens in a new window - 4 pages (4 pages)

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