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ELFI AVIATION LIMITED

Company number 12348621

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2023 AP01 Appointment of Mr Alan O'rourke as a director on 5 October 2023
06 Oct 2023 TM01 Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
24 Mar 2023 MR04 Satisfaction of charge 123486210001 in full
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
17 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jul 2022 SH19 Statement of capital on 8 July 2022
  • USD 20,000
08 Jul 2022 SH20 Statement by Directors
08 Jul 2022 CAP-SS Solvency Statement dated 06/07/22
08 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/07/2022
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
29 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
02 Nov 2020 CH01 Director's details changed for Mr Jaspal Jandu on 1 October 2020
09 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company issued new shares 30/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 MR01 Registration of charge 123486210001, created on 30 December 2019
01 Jan 2020 AP01 Appointment of Russell Howard Christopher as a director on 30 December 2019
30 Dec 2019 PSC01 Notification of Matthew Jed Rothschild as a person with significant control on 30 December 2019
30 Dec 2019 AP01 Appointment of Mr Adam Ryan Gerchen as a director on 30 December 2019
30 Dec 2019 PSC07 Cessation of Lci Helicopters (Uk) Limited as a person with significant control on 30 December 2019
30 Dec 2019 AP01 Appointment of Matthew Jed Rothschild as a director on 30 December 2019
30 Dec 2019 AP03 Appointment of Jaspal Jandu as a secretary on 30 December 2019