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Airline Two Limited

Documents

Total Documents114
Total Pages376

Filing History

14 September 2011Final Gazette dissolved following liquidation
14 September 2011Final Gazette dissolved following liquidation
14 September 2011Final Gazette dissolved via compulsory strike-off
14 June 2011Liquidators' statement of receipts and payments to 19 May 2011
14 June 2011Return of final meeting in a members' voluntary winding up
14 June 2011Return of final meeting in a members' voluntary winding up
14 June 2011Liquidators' statement of receipts and payments to 19 May 2011
14 June 2011Liquidators statement of receipts and payments to 19 May 2011
29 June 2010Declaration of solvency
29 June 2010Appointment of a voluntary liquidator
29 June 2010Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 29 June 2010
29 June 2010Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 29 June 2010
29 June 2010Appointment of a voluntary liquidator
29 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
29 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-18
29 June 2010Declaration of solvency
20 May 2010Annual return made up to 17 May 2010 with a full list of shareholders
Statement of capital on 2010-05-20
  • GBP 1.22
20 May 2010Annual return made up to 17 May 2010 with a full list of shareholders
Statement of capital on 2010-05-20
  • GBP 1.22
26 February 2010Director's details changed for Michael Campbell on 26 February 2010
26 February 2010Director's details changed for Michael Campbell on 26 February 2010
30 October 2009122 - cancellation - res on file
30 October 2009Memorandum and Articles of Association
30 October 2009Memorandum and Articles of Association
30 October 2009122 - cancellation - res on file
28 September 2009Appointment Terminated Director jeffrey carr
28 September 2009Appointment terminated director jeffrey carr
25 September 2009Solvency Statement dated 24/09/09
25 September 2009Solvency statement dated 24/09/09
25 September 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 September 2009Statement by directors
25 September 2009Min detail amend capital eff 25/09/09
25 September 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 September 2009Statement by Directors
25 September 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 September 2009Min Detail Amend Capital eff 25/09/09
25 September 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 September 2009Director appointed michael campbell
9 September 2009Director appointed michael campbell
18 May 2009Return made up to 17/05/09; full list of members
18 May 2009Return made up to 17/05/09; full list of members
3 February 2009Full accounts made up to 30 September 2008
3 February 2009Full accounts made up to 30 September 2008
20 May 2008Return made up to 17/05/08; full list of members
20 May 2008Return made up to 17/05/08; full list of members
7 February 2008Full accounts made up to 30 September 2007
7 February 2008Full accounts made up to 30 September 2007
13 September 2007Secretary's particulars changed
13 September 2007Secretary's particulars changed
18 May 2007Registered office changed on 18/05/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF
18 May 2007Location of debenture register
18 May 2007Registered office changed on 18/05/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF
18 May 2007Location of register of members
18 May 2007Return made up to 17/05/07; full list of members
18 May 2007Location of debenture register
18 May 2007Location of register of members
18 May 2007Return made up to 17/05/07; full list of members
21 March 2007Registered office changed on 21/03/07 from: easyland luton airport luton bedfordshire LU2 9LS
21 March 2007Registered office changed on 21/03/07 from: easyland luton airport luton bedfordshire LU2 9LS
12 February 2007Full accounts made up to 30 September 2006
12 February 2007Full accounts made up to 30 September 2006
23 May 2006Return made up to 17/05/06; full list of members
23 May 2006Return made up to 17/05/06; full list of members
8 May 2006Secretary resigned
8 May 2006New secretary appointed
8 May 2006New secretary appointed
8 May 2006Secretary resigned
3 February 2006Auditor's resignation
3 February 2006Auditor's resignation
25 January 2006Secretary resigned
25 January 2006New secretary appointed
25 January 2006New secretary appointed
25 January 2006Secretary resigned
13 January 2006Full accounts made up to 30 September 2005
13 January 2006Full accounts made up to 30 September 2005
23 December 2005Director resigned
23 December 2005New director appointed
23 December 2005Director resigned
23 December 2005New director appointed
8 July 2005Return made up to 17/05/05; full list of members
8 July 2005Secretary's particulars changed
8 July 2005Secretary's particulars changed
8 July 2005Return made up to 17/05/05; full list of members
29 June 2005Full accounts made up to 30 September 2004
29 June 2005Full accounts made up to 30 September 2004
29 March 2005New director appointed
29 March 2005New director appointed
24 March 2005Director resigned
24 March 2005Director resigned
24 May 2004Return made up to 17/05/04; full list of members
24 May 2004Return made up to 17/05/04; full list of members
29 April 2004Full accounts made up to 30 September 2003
29 April 2004Full accounts made up to 30 September 2003
24 June 2003Return made up to 17/05/03; full list of members
24 June 2003Return made up to 17/05/03; full list of members
6 September 2002Nc inc already adjusted 02/08/02
6 September 2002Ad 02/08/02--------- £ si 271000357@1=271000357 £ ic 1/271000358
6 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 September 2002Nc inc already adjusted 02/08/02
6 September 2002Ad 02/08/02--------- £ si 271000357@1=271000357 £ ic 1/271000358
6 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 June 2002Accounting reference date extended from 31/05/03 to 30/09/03
2 June 2002Accounting reference date extended from 31/05/03 to 30/09/03
30 May 2002New director appointed
30 May 2002New director appointed
30 May 2002Director resigned
30 May 2002Director resigned
30 May 2002Secretary resigned
30 May 2002New director appointed
30 May 2002Secretary resigned
30 May 2002New director appointed
30 May 2002New secretary appointed
30 May 2002New secretary appointed
17 May 2002Incorporation
17 May 2002Incorporation
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