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7669388 LIMITED

Company number 07669388

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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 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	CERTNM	Company name changed bp aviation LTD\certificate issued on 24/09/12 CONDIR ‐ Change of company name direction on 2012-09-21	View PDF Company name changed bp aviation LTD\certificate issued on 24/09/12 CONDIR ‐ Change of company name direction on 2012-09-21 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 1	View PDF Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of Mr Barry Brian Preece as a director on 25 April 2012	View PDF Appointment of Mr Barry Brian Preece as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 29 March 2012	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 29 March 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	TM01	Termination of appointment of Adrian Michael Koe as a director on 26 March 2012	View PDF Termination of appointment of Adrian Michael Koe as a director on 26 March 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	TM01	Termination of appointment of Westco Directors Ltd as a director on 26 March 2012	View PDF Termination of appointment of Westco Directors Ltd as a director on 26 March 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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