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ASSURED ASSET AVIATION LTD

Company number 08014024

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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)
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA	Accounts for a dormant company made up to 1 April 2014	View PDF Accounts for a dormant company made up to 1 April 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 200	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 200 - link opens in a new window - 14 pages (14 pages)
21 Aug 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 30 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 14 pages (14 pages)
17 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 1 April 2013	View PDF Accounts for a dormant company made up to 1 April 2013 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM01	Termination of appointment of Universal Aircraft Sales Limited as a director	View PDF Termination of appointment of Universal Aircraft Sales Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CERTNM	Company name changed universal aircraft leasing LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-06-28	View PDF Company name changed universal aircraft leasing LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-06-28 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Universal Aircraft Sales Limited as a director	View PDF Termination of appointment of Universal Aircraft Sales Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 27/06/2012	View PDF Resolutions RES13 ‐ Resignation of director 27/06/2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AD01	Registered office address changed from C/O Assured Asset Management Ltd 45 Charles Street Mayfair London W1J 5EH England on 14 August 2012	View PDF Registered office address changed from C/O Assured Asset Management Ltd 45 Charles Street Mayfair London W1J 5EH England on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Change of R.O. 07/08/2012	View PDF Resolutions RES13 ‐ Change of R.O. 07/08/2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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