AERO HANDLING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 11/09/1511 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/151 September 2015 | APPLICATION FOR STRIKING-OFF |
| 29/05/1529 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW ADAMS / 22/05/2014 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O LOGAN AIR LTD ST ANDREWS DRIVE GLASGOW AIRPORT PAISLEY RENFREWSHIRE PA3 2TG |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR STEWART ANDREW ADAMS |
| 12/06/1312 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAGE |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRIER |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HINKLES |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR PHILIP GODFREY PRESTON |
| 06/06/126 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR ROGER STEVEN HAGE |
| 12/11/1012 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | COMPANY NAME CHANGED AERO ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/06/10 |
| 14/06/1014 June 2010 | CHANGE OF NAME 09/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMAL ISMAIL SHARAFANI / 08/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 01/06/2010 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMAL SHARAFANI |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED CALEDONIAN AIRBORNE ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/05/09 |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JONATHAN HINKLES |
| 20/10/0820 October 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TIERNEY |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS MACPHAIL |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PETER TIERNEY |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ALEXANDER HARRISON |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED SCOTT GRIER |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY CLP SECRETRARIES LIMITED |
| 12/03/0812 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ATLI ARNASON |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR RUNAR ARNASON |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED REECEMALL LIMITED CERTIFICATE ISSUED ON 17/09/03 |
| 13/09/0313 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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