- Company Overview for UKAEROVISION LIMITED (08795638)
- Filing history for UKAEROVISION LIMITED (08795638)
- People for UKAEROVISION LIMITED (08795638)
- More for UKAEROVISION LIMITED (08795638)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2020 | DS01 | Application to strike the company off the register | |
20 Dec 2019 | AD01 | Registered office address changed from Tintagel House London Road Kelvedon Colchester Essex CO5 9BP England to 27-28 Eastcastle Street London W1W 8DH on 20 December 2019 | |
20 Dec 2019 | PSC05 | Change of details for Remote Monitored Systems Plc as a person with significant control on 20 December 2019 | |
29 Nov 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
15 Nov 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
15 Nov 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
20 Sep 2019 | AP01 | Appointment of Mr Nigel John Burton as a director on 20 September 2019 | |
23 Aug 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/18 | |
23 Aug 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
31 Mar 2019 | TM01 | Termination of appointment of Gary Dennis Nel as a director on 31 March 2019 | |
05 Dec 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
05 Dec 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
29 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with updates | |
23 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/17 | |
23 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/17 | |
15 Oct 2018 | PSC05 | Change of details for Strat Aero Plc as a person with significant control on 12 September 2018 | |
12 Sep 2018 | RESOLUTIONS |
Resolutions
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10 Sep 2018 | RESOLUTIONS |
Resolutions
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19 Apr 2018 | AP04 | Appointment of Cargil Management Services Limited as a secretary on 18 April 2018 | |
19 Apr 2018 | AP01 | Appointment of Mr Paul Benedict Ryan as a director on 18 April 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
08 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
28 Sep 2017 | AA01 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 |