7 October 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 August 2014 | Voluntary strike-off action has been suspended | 1 page |
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17 June 2014 | First Gazette notice for voluntary strike-off | 1 page |
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4 June 2014 | Application to strike the company off the register | 3 pages |
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7 November 2013 | Appointment of Mr Andrew Ian Fleming as a director | 2 pages |
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7 November 2013 | Appointment of Courtney Kate Adams as a secretary | 2 pages |
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7 November 2013 | Termination of appointment of Kulbinder Dosanjh as a secretary | 1 page |
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7 November 2013 | Termination of appointment of Kulbinder Dosanjh as a director | 1 page |
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27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 | 6 pages |
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17 September 2013 | Full accounts made up to 31 December 2012 | 8 pages |
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16 January 2013 | Appointment of Mr Robert Leonard French as a director | 2 pages |
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16 January 2013 | Appointment of Mrs Kulbinder Kaur Dosanjh as a director | 2 pages |
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16 January 2013 | Termination of appointment of Alan Buchanan as a director | 1 page |
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5 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders | 5 pages |
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4 September 2012 | Full accounts made up to 31 December 2011 | 8 pages |
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11 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders | 5 pages |
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11 October 2011 | Termination of appointment of Charles Godfrey as a director | 1 page |
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7 September 2011 | Full accounts made up to 31 December 2010 | 8 pages |
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23 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | 1 page |
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15 December 2010 | Full accounts made up to 31 March 2010 | 12 pages |
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20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders | 6 pages |
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31 January 2010 | Full accounts made up to 31 March 2009 | 13 pages |
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15 October 2009 | Director's details changed for Charles Paul Godfrey on 1 October 2009 | 2 pages |
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15 October 2009 | Director's details changed for Charles Paul Godfrey on 1 October 2009 | 2 pages |
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14 October 2009 | Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 | 1 page |
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14 October 2009 | Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 | 1 page |
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10 October 2009 | Statement of company's objects | 2 pages |
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10 October 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 29 pages |
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18 September 2009 | Return made up to 17/09/09; full list of members | 4 pages |
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13 February 2009 | Auditor's resignation | 1 page |
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28 January 2009 | Full accounts made up to 31 March 2008 | 16 pages |
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5 December 2008 | Return made up to 28/11/08; full list of members | 4 pages |
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26 November 2008 | Appointment terminated director beverley bennett | 1 page |
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26 November 2008 | Director appointed keith williams | 2 pages |
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8 October 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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2 February 2008 | Full accounts made up to 31 March 2007 | 14 pages |
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30 November 2007 | Return made up to 28/11/07; full list of members | 2 pages |
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27 March 2007 | New director appointed | 1 page |
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26 March 2007 | Director resigned | 1 page |
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26 March 2007 | Director resigned | 1 page |
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6 March 2007 | New director appointed | 1 page |
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1 February 2007 | Full accounts made up to 31 March 2006 | 16 pages |
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4 December 2006 | Return made up to 28/11/06; full list of members | 2 pages |
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16 March 2006 | New director appointed | 3 pages |
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27 February 2006 | New secretary appointed | 2 pages |
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27 February 2006 | Secretary resigned | 1 page |
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1 February 2006 | Full accounts made up to 31 March 2005 | 19 pages |
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21 December 2005 | Return made up to 28/11/05; full list of members | 8 pages |
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28 June 2005 | Ad 07/06/05--------- £ si 19618000@1=19618000 £ ic 2/19618002 | 2 pages |
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19 May 2005 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 2 pages |
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19 May 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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19 May 2005 | Nc inc already adjusted 09/05/05 | 1 page |
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11 March 2005 | Director resigned | 1 page |
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1 February 2005 | Full accounts made up to 31 March 2004 | 20 pages |
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11 December 2004 | Return made up to 28/11/04; full list of members | 7 pages |
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25 August 2004 | Director's particulars changed | 1 page |
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29 July 2004 | Director's particulars changed | 1 page |
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1 March 2004 | Full accounts made up to 31 March 2003 | 18 pages |
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10 February 2004 | Director resigned | 1 page |
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10 February 2004 | Director resigned | 1 page |
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10 February 2004 | New director appointed | 2 pages |
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10 February 2004 | New director appointed | 1 page |
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10 February 2004 | Director resigned | 1 page |
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19 December 2003 | Return made up to 28/11/03; full list of members | 8 pages |
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5 August 2003 | Director resigned | 1 page |
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5 August 2003 | Director resigned | 1 page |
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12 March 2003 | Secretary resigned | 1 page |
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12 March 2003 | New secretary appointed | 2 pages |
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13 January 2003 | Full accounts made up to 31 March 2002 | 18 pages |
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20 December 2002 | Return made up to 28/11/02; full list of members | 9 pages |
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27 May 2002 | Director's particulars changed | 1 page |
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23 January 2002 | Full accounts made up to 31 March 2001 | 13 pages |
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11 December 2001 | Return made up to 28/11/01; full list of members | 8 pages |
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15 October 2001 | New director appointed | 2 pages |
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3 September 2001 | Director resigned | 1 page |
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28 August 2001 | New director appointed | 2 pages |
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17 August 2001 | Director resigned | 1 page |
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16 June 2001 | Director's particulars changed | 1 page |
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8 June 2001 | Director's particulars changed | 1 page |
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7 June 2001 | Director resigned | 1 page |
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1 February 2001 | Full accounts made up to 31 March 2000 | 13 pages |
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12 December 2000 | Return made up to 28/11/00; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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17 May 2000 | Director's particulars changed | 1 page |
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11 April 2000 | New director appointed | 2 pages |
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11 April 2000 | Director resigned | 1 page |
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25 January 2000 | Full accounts made up to 31 March 1999 | 12 pages |
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12 January 2000 | Director resigned | 1 page |
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29 December 1999 | Director's particulars changed | 1 page |
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29 December 1999 | Return made up to 28/11/99; full list of members | 10 pages |
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6 December 1999 | Director resigned | 1 page |
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23 September 1999 | New director appointed | 2 pages |
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24 August 1999 | New director appointed | 2 pages |
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13 July 1999 | Director resigned | 1 page |
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8 July 1999 | Director's particulars changed | 1 page |
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8 July 1999 | Director resigned | 1 page |
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10 June 1999 | New director appointed | 2 pages |
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6 April 1999 | Director resigned | 1 page |
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14 March 1999 | New director appointed | 2 pages |
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14 March 1999 | Director resigned | 1 page |
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14 March 1999 | Director resigned | 1 page |
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28 January 1999 | Full accounts made up to 31 March 1998 | 12 pages |
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4 December 1998 | Return made up to 28/11/98; full list of members | 10 pages |
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5 March 1998 | Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow TW6 2JA | 1 page |
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23 February 1998 | Director resigned | 1 page |
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20 January 1998 | Full accounts made up to 31 March 1997 | 13 pages |
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7 January 1998 | Return made up to 28/11/97; full list of members | 12 pages |
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25 November 1997 | Director's particulars changed | 1 page |
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12 November 1997 | New director appointed | 2 pages |
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16 July 1997 | New director appointed | 2 pages |
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12 May 1997 | New director appointed | 2 pages |
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21 April 1997 | Director resigned | 1 page |
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9 April 1997 | New director appointed | 2 pages |
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17 March 1997 | Director resigned | 1 page |
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6 March 1997 | New director appointed | 1 page |
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14 January 1997 | Full accounts made up to 31 March 1996 | 14 pages |
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16 December 1996 | Return made up to 28/11/96; full list of members | 13 pages |
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28 February 1996 | Director resigned | 1 page |
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11 January 1996 | Full accounts made up to 31 March 1995 | 13 pages |
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12 December 1995 | Return made up to 28/11/95; full list of members | 28 pages |
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21 March 1995 | Director resigned;new director appointed | 3 pages |
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1 July 1992 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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25 June 1992 | Company name changed british airways contract handlin g LIMITED\certificate issued on 26/06/92 | 2 pages |
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14 November 1991 | Company name changed workstatus LIMITED\certificate issued on 15/11/91 | 2 pages |
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25 January 1991 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
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