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IFE AERO LIMITED

Company number 08562587

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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)
25 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2016 4.68 Liquidators' statement of receipts and payments to 16 August 2016
25 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2016 AD01 Registered office address changed from 5 Brookdene Drive Northwood Middlesex HA6 3NS to Albermarle House 1 Albemarle Street London W15 4HA on 4 April 2016
14 Mar 2016 4.70 Declaration of solvency
14 Mar 2016 600 Appointment of a voluntary liquidator
14 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 TM01 Termination of appointment of Aun Kok Than as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr Paul Freegard as a director on 5 February 2016
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 Jun 2014 CH01 Director's details changed for Mr Aun Kok Than on 31 May 2014
24 Jan 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
10 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted