- Company Overview for SECINT AIRBORNE LTD (08608823)
- Filing history for SECINT AIRBORNE LTD (08608823)
- People for SECINT AIRBORNE LTD (08608823)
- More for SECINT AIRBORNE LTD (08608823)
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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17 Sep 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jun 2018 | RESOLUTIONS |
Resolutions
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06 Jun 2018 | TM01 | Termination of appointment of Alexander Colombini as a director on 6 June 2018 | |
06 Jun 2018 | TM01 | Termination of appointment of Alex Colombini as a director on 6 June 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates | |
06 Jun 2018 | AP01 | Appointment of Mr Nicholas James Rowley as a director on 6 June 2018 | |
06 Jun 2018 | PSC01 | Notification of Nicholas James Rowley as a person with significant control on 6 June 2018 | |
31 May 2018 | AA | Micro company accounts made up to 31 July 2017 | |
28 Mar 2018 | AD01 | Registered office address changed from Main Terminal Building Cecil Pashley Rd Shoreham Airport Shoreham by Sea BN43 5FF United Kingdom to First Floor Suite Wealden House Lewes Road East Grinstead West Sussex RH19 3TB on 28 March 2018 | |
19 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with updates | |
30 Aug 2017 | AA | Micro company accounts made up to 31 July 2016 | |
05 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
17 Feb 2017 | AR01 | Annual return made up to 29 June 2016 with full list of shareholders | |
16 Feb 2017 | TM01 | Termination of appointment of Paul Kevern as a director on 1 July 2016 | |
16 Feb 2017 | AP01 | Appointment of Mr Alexander Colombini as a director on 29 June 2016 | |
16 Feb 2017 | TM01 | Termination of appointment of Margaret Helen Kevern as a director on 1 July 2016 | |
16 Feb 2017 | TM01 | Termination of appointment of Nicholas James Rowley as a director on 10 February 2017 | |
11 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
11 Jul 2016 | TM01 | Termination of appointment of Paul Kevern as a director on 1 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Margaret Helen Kevern as a director on 1 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Alexander Colombini as a director on 1 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Nicholas James Rowley as a director on 1 July 2016 |