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NOVAIR INTERNATIONAL AIRWAYS LIMITED

Company number SC036381

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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)
12 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 4.26(Scot) Return of final meeting of voluntary winding up
26 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-09
23 Sep 2011 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 23 September 2011
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2011 CH04 Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
08 Sep 2011 SH20 Statement by Directors
08 Sep 2011 SH19 Statement of capital on 8 September 2011
  • GBP 371.82
08 Sep 2011 CAP-SS Solvency Statement dated 07/09/11
08 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
06 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
06 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
05 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
22 Nov 2010 MISC Section 519
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Miss Frances Bingham on 1 March 2010
09 Sep 2009 AA Accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 21/03/09; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
22 May 2008 288a Director appointed frances bingham
22 May 2008 288b Appointment Terminated Director pamela coles
26 Mar 2008 363a Return made up to 21/03/08; full list of members
05 Oct 2007 AA Accounts made up to 31 December 2006