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SECINT AIRBORNE LTD

Company number 08608823

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-06
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