- Company Overview for FLIGHT EXTRAS LIMITED (08130141)
- Filing history for FLIGHT EXTRAS LIMITED (08130141)
- People for FLIGHT EXTRAS LIMITED (08130141)
- More for FLIGHT EXTRAS LIMITED (08130141)
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) |
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13 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jun 2016 | DS01 | Application to strike the company off the register | |
15 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Mar 2016 | TM01 | Termination of appointment of Nadine Katrin Heubel as a director on 1 March 2016 | |
29 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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29 Jul 2015 | CH01 | Director's details changed for Mrs Veronica Laura Dunwell on 29 July 2015 | |
29 Jul 2015 | AD02 | Register inspection address has been changed from C/O Pearce Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE England to C/O Stephen J Kettle & Associates Ltd Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY | |
29 Jul 2015 | CH01 | Director's details changed for Mr Matthew Thomas Davies on 29 July 2015 | |
29 Jul 2015 | CH01 | Director's details changed for Mr Michael John Barlow on 29 July 2015 | |
01 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Apr 2015 | AD01 | Registered office address changed from C/O Pearce Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY on 13 April 2015 | |
15 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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27 Mar 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
17 Sep 2013 | AP01 | Appointment of Ms Nadine Katrin Heubel as a director | |
16 Sep 2013 | AD01 | Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA United Kingdom on 16 September 2013 | |
16 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 13 September 2013
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30 Jul 2013 | AR01 | Annual return made up to 4 July 2013 with full list of shareholders | |
30 Jul 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
30 Jul 2013 | CH01 | Director's details changed for Mr Matthew Thomas Davies on 30 July 2013 | |
30 Jul 2013 | AD02 | Register inspection address has been changed | |
14 May 2013 | AP01 | Appointment of Mr Matthew Thomas Davies as a director | |
02 Aug 2012 | TM02 | Termination of appointment of Michael Barlow as a secretary | |
02 Aug 2012 | AP01 | Appointment of Veronica Laura Dunwell as a director | |
02 Aug 2012 | AD01 | Registered office address changed from 1 Church Square C/O Pearce Aitchison Leighton Buzzard LU71AE England on 2 August 2012 |