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SYCAMORE AVIATION EBT LIMITED

Company number 08495482

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
25 Jun 2013 TM01 Termination of appointment of Colin Hewitt as a director
25 Jun 2013 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
25 Jun 2013 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
25 Jun 2013 AP01 Appointment of Mr Christopher John Appleby as a director
25 Jun 2013 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 25 June 2013
25 Jun 2013 CERTNM Company name changed sandco 1263 LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted