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AIRCRAFT FUELLING CONSULTANCY SERVICES LIMITED

Company number 09745446

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2022 DS01 Application to strike the company off the register
20 Sep 2022 AA Total exemption full accounts made up to 15 July 2022
20 Sep 2022 AA01 Previous accounting period shortened from 30 November 2022 to 15 July 2022
25 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
04 Mar 2019 SH10 Particulars of variation of rights attached to shares
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 101
04 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2019 PSC04 Change of details for Mrs Carla Anna Maria Chubb as a person with significant control on 22 February 2019
07 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
31 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 30 November 2016
09 Oct 2015 CH01 Director's details changed for Mrs Carla Ann Marla Chubb on 9 October 2015
24 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-24
  • GBP 100