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NETWORK AVIATION GROUP LTD

Company number 08339061

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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)
15 Feb 2016 CH01 Director's details changed for Malcolm James Higginson on 12 February 2016
29 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,090,000
23 Feb 2015 AA Group of companies' accounts made up to 31 December 2013
16 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4,090,000
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2014 AD03 Register(s) moved to registered inspection location
27 Mar 2014 AD02 Register inspection address has been changed
26 Mar 2014 CH01 Director's details changed for Andrew Keith Walters on 17 February 2014
26 Mar 2014 CH01 Director's details changed for Malcolm James Higginson on 17 February 2014
26 Mar 2014 CH01 Director's details changed for John Gilfeather on 17 February 2014
26 Mar 2014 CH01 Director's details changed for Mr Andrew Michael Ballard on 17 February 2014
26 Mar 2014 CH01 Director's details changed for Patricia Heilbrink on 17 February 2014
26 Mar 2014 CH03 Secretary's details changed for Andrew Michael Ballard on 17 February 2014
14 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4,090,000
14 Feb 2014 CH01 Director's details changed for Andrew Keith Walters on 6 September 2013
14 Feb 2014 CH01 Director's details changed for Andrew Keith Walters on 6 September 2013
23 May 2013 MR01 Registration of charge 083390610004
23 May 2013 MR01 Registration of charge 083390610005
20 Feb 2013 MEM/ARTS Memorandum and Articles of Association
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013 AP01 Appointment of Mr Andrew Graham Leslie as a director