14 September 2011 | Final Gazette dissolved following liquidation | 1 page |
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14 September 2011 | Final Gazette dissolved following liquidation | 1 page |
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14 September 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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14 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 | 5 pages |
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14 June 2011 | Return of final meeting in a members' voluntary winding up | 3 pages |
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14 June 2011 | Return of final meeting in a members' voluntary winding up | 3 pages |
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14 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 | 5 pages |
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14 June 2011 | Liquidators statement of receipts and payments to 19 May 2011 | 5 pages |
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29 June 2010 | Declaration of solvency | 3 pages |
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29 June 2010 | Appointment of a voluntary liquidator | 2 pages |
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29 June 2010 | Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 29 June 2010 | 2 pages |
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29 June 2010 | Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 29 June 2010 | 2 pages |
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29 June 2010 | Appointment of a voluntary liquidator | 2 pages |
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29 June 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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29 June 2010 | Resolutions - LRESSP ‐ Special resolution to wind up on 2010-06-18
| 1 page |
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29 June 2010 | Declaration of solvency | 3 pages |
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20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-20 | 5 pages |
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20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-20 | 5 pages |
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26 February 2010 | Director's details changed for Michael Campbell on 26 February 2010 | 2 pages |
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26 February 2010 | Director's details changed for Michael Campbell on 26 February 2010 | 2 pages |
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30 October 2009 | 122 - cancellation - res on file | 2 pages |
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30 October 2009 | Memorandum and Articles of Association | 7 pages |
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30 October 2009 | Memorandum and Articles of Association | 7 pages |
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30 October 2009 | 122 - cancellation - res on file | 2 pages |
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28 September 2009 | Appointment Terminated Director jeffrey carr | 1 page |
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28 September 2009 | Appointment terminated director jeffrey carr | 1 page |
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25 September 2009 | Solvency Statement dated 24/09/09 | 1 page |
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25 September 2009 | Solvency statement dated 24/09/09 | 1 page |
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25 September 2009 | Resolutions - RES05 ‐ Resolution of decreasing authorised share capital
- RES01 ‐ Resolution of alteration of Memorandum of Association
| 2 pages |
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25 September 2009 | Statement by directors | 1 page |
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25 September 2009 | Min detail amend capital eff 25/09/09 | 1 page |
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25 September 2009 | Resolutions - RES05 ‐ Resolution of decreasing authorised share capital
| 2 pages |
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25 September 2009 | Statement by Directors | 1 page |
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25 September 2009 | Resolutions - RES05 ‐ Resolution of decreasing authorised share capital
| 2 pages |
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25 September 2009 | Min Detail Amend Capital eff 25/09/09 | 1 page |
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25 September 2009 | Resolutions - RES05 ‐ Resolution of decreasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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9 September 2009 | Director appointed michael campbell | 2 pages |
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9 September 2009 | Director appointed michael campbell | 2 pages |
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18 May 2009 | Return made up to 17/05/09; full list of members | 3 pages |
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18 May 2009 | Return made up to 17/05/09; full list of members | 3 pages |
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3 February 2009 | Full accounts made up to 30 September 2008 | 12 pages |
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3 February 2009 | Full accounts made up to 30 September 2008 | 12 pages |
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20 May 2008 | Return made up to 17/05/08; full list of members | 3 pages |
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20 May 2008 | Return made up to 17/05/08; full list of members | 3 pages |
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7 February 2008 | Full accounts made up to 30 September 2007 | 11 pages |
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7 February 2008 | Full accounts made up to 30 September 2007 | 11 pages |
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13 September 2007 | Secretary's particulars changed | 1 page |
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13 September 2007 | Secretary's particulars changed | 1 page |
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18 May 2007 | Registered office changed on 18/05/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF | 1 page |
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18 May 2007 | Location of debenture register | 1 page |
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18 May 2007 | Registered office changed on 18/05/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF | 1 page |
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18 May 2007 | Location of register of members | 1 page |
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18 May 2007 | Return made up to 17/05/07; full list of members | 2 pages |
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18 May 2007 | Location of debenture register | 1 page |
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18 May 2007 | Location of register of members | 1 page |
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18 May 2007 | Return made up to 17/05/07; full list of members | 2 pages |
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21 March 2007 | Registered office changed on 21/03/07 from: easyland luton airport luton bedfordshire LU2 9LS | 1 page |
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21 March 2007 | Registered office changed on 21/03/07 from: easyland luton airport luton bedfordshire LU2 9LS | 1 page |
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12 February 2007 | Full accounts made up to 30 September 2006 | 11 pages |
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12 February 2007 | Full accounts made up to 30 September 2006 | 11 pages |
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23 May 2006 | Return made up to 17/05/06; full list of members | 2 pages |
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23 May 2006 | Return made up to 17/05/06; full list of members | 2 pages |
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8 May 2006 | Secretary resigned | 1 page |
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8 May 2006 | New secretary appointed | 1 page |
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8 May 2006 | New secretary appointed | 1 page |
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8 May 2006 | Secretary resigned | 1 page |
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3 February 2006 | Auditor's resignation | 2 pages |
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3 February 2006 | Auditor's resignation | 2 pages |
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25 January 2006 | Secretary resigned | 1 page |
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25 January 2006 | New secretary appointed | 1 page |
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25 January 2006 | New secretary appointed | 1 page |
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25 January 2006 | Secretary resigned | 1 page |
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13 January 2006 | Full accounts made up to 30 September 2005 | 14 pages |
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13 January 2006 | Full accounts made up to 30 September 2005 | 14 pages |
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23 December 2005 | Director resigned | 1 page |
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23 December 2005 | New director appointed | 1 page |
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23 December 2005 | Director resigned | 1 page |
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23 December 2005 | New director appointed | 1 page |
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8 July 2005 | Return made up to 17/05/05; full list of members | 2 pages |
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8 July 2005 | Secretary's particulars changed | 1 page |
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8 July 2005 | Secretary's particulars changed | 1 page |
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8 July 2005 | Return made up to 17/05/05; full list of members | 2 pages |
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29 June 2005 | Full accounts made up to 30 September 2004 | 12 pages |
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29 June 2005 | Full accounts made up to 30 September 2004 | 12 pages |
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29 March 2005 | New director appointed | 2 pages |
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29 March 2005 | New director appointed | 2 pages |
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24 March 2005 | Director resigned | 1 page |
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24 March 2005 | Director resigned | 1 page |
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24 May 2004 | Return made up to 17/05/04; full list of members | 7 pages |
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24 May 2004 | Return made up to 17/05/04; full list of members | 7 pages |
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29 April 2004 | Full accounts made up to 30 September 2003 | 13 pages |
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29 April 2004 | Full accounts made up to 30 September 2003 | 13 pages |
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24 June 2003 | Return made up to 17/05/03; full list of members | 7 pages |
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24 June 2003 | Return made up to 17/05/03; full list of members | 7 pages |
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6 September 2002 | Nc inc already adjusted 02/08/02 | 1 page |
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6 September 2002 | Ad 02/08/02--------- £ si 271000357@1=271000357 £ ic 1/271000358 | 2 pages |
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6 September 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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6 September 2002 | Nc inc already adjusted 02/08/02 | 1 page |
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6 September 2002 | Ad 02/08/02--------- £ si 271000357@1=271000357 £ ic 1/271000358 | 2 pages |
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6 September 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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2 June 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 | 1 page |
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2 June 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 | 1 page |
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30 May 2002 | New director appointed | 3 pages |
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30 May 2002 | New director appointed | 3 pages |
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30 May 2002 | Director resigned | 1 page |
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30 May 2002 | Director resigned | 1 page |
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30 May 2002 | Secretary resigned | 1 page |
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30 May 2002 | New director appointed | 3 pages |
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30 May 2002 | Secretary resigned | 1 page |
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30 May 2002 | New director appointed | 3 pages |
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30 May 2002 | New secretary appointed | 2 pages |
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30 May 2002 | New secretary appointed | 2 pages |
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17 May 2002 | Incorporation | 11 pages |
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17 May 2002 | Incorporation | 11 pages |
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