ACM AVIATION LIMITED

Company Documents

DateDescription
06/02/186 February 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/11/1721 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/178 November 2017 APPLICATION FOR STRIKING-OFF

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
SAXON HOUSE
1 CROMWELL SQUARE
IPSWICH
IP1 1TS

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD KALBRAIER / 31/03/2016

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18/04/1618 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR JUDY JONES

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIAGE

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DAGGER

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY JOHN DAGGER

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MARRIAGE / 30/03/2010

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08/04/108 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACE

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 COMPANY NAME CHANGED SAXONAIR LIMITED
CERTIFICATE ISSUED ON 27/06/09

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16/04/0916 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/04/0821 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/03/0630 March 2006 SECRETARY RESIGNED

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