THE FLIGHT BUREAU UK LIMITED

Company number SC169353

Date	Type	Description	View / Download
05 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
05 Aug 2011	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
24 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12	(1 page)
25 Feb 2010	TM01	Termination of appointment of Ian Hay as a director	(1 page)
25 Feb 2010	TM02	Termination of appointment of Angelina Fairgrieve as a secretary	(1 page)
03 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 30,000	(5 pages)
03 Dec 2009	CH01	Director's details changed for Julian Paul Slatter on 28 October 2009	(2 pages)
01 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from flight house 3-4 commercial street edinburgh EH6 6JA united kingdom	(1 page)
06 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
05 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from flight house 39 newington road edinburgh EH9 1QW	(1 page)
22 Oct 2008	288a	Director appointed ian hay	(2 pages)
13 Dec 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
12 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
10 Jul 2007	410(Scot)	Partic of mort/charge *	(3 pages)
29 Dec 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
27 Jun 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
28 Dec 2005	363s	Return made up to 28/10/05; full list of members	(6 pages)
28 Dec 2005	363(288)	Director's particulars changed
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)