ALLIED WINGS LTD

Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/118 August 2011 APPLICATION FOR STRIKING-OFF

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/08/112 August 2011 Annual return made up to 13 January 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 January 2009

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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09/04/109 April 2010 Annual return made up to 13 January 2010 with full list of shareholders

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09/03/109 March 2010 FIRST GAZETTE

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02/06/092 June 2009 DISS40 (DISS40(SOAD))

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01/06/091 June 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 January 2007

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15/05/0815 May 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/05/062 May 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/08/0519 August 2005 DELIVERY EXT'D 3 MTH 31/01/05

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07/04/057 April 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/10/048 October 2004 DELIVERY EXT'D 3 MTH 31/01/04

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/03/049 March 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1RL

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06/09/036 September 2003 DELIVERY EXT'D 3 MTH 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/09/024 September 2002 DELIVERY EXT'D 3 MTH 31/01/02

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB

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27/02/0227 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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25/09/0125 September 2001 DELIVERY EXT'D 3 MTH 31/01/01

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18/01/0118 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/0013 January 2000 Incorporation

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