DRAKEN INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a members' voluntary winding up |
| 15/11/2315 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
| 20/05/2320 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 02/11/222 November 2022 | Register(s) moved to registered inspection location Bournemouth Airport Hurn Christchurch Dorset BH23 6NE |
| 31/10/2231 October 2022 | Register inspection address has been changed to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE |
| 21/10/2221 October 2022 | Declaration of solvency |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Appointment of a voluntary liquidator |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-10-12 |
| 27/09/2227 September 2022 | Satisfaction of charge 018534190004 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 018534190003 in full |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR RICHARD DUNCAN STOATE |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MRS SARAH JANE HARRISON |
| 08/04/208 April 2020 | SECRETARY APPOINTED MRS SARAH JANE HARRISON |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARRY |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM BOURNEMOUTH AIRPORT NORTH EAST SECTOR HURN CHRISTCHURCH BH23 6NE ENGLAND |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM BROOK ROAD WIMBORNE DORSET BH21 2BJ |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN MONCRIEFF |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR MICHAEL DAVID PARRY |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID PARRY |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP YOUNG |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR PHILIP YOUNG |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HELLYAR |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY STUART HELLYAR |
| 11/08/1711 August 2017 | SECRETARY APPOINTED MR PHILIP YOUNG |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | SECRETARY APPOINTED MR STUART HELLYAR |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMSTRONG |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR STUART HELLYAR |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1616 March 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR DARREN MONCRIEFF |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAMMANS |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD RAISON |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR MALCOLM HAMMANS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY JON HUDSON |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MR PAUL ARMSTRONG |
| 26/07/1226 July 2012 | SECOND FILING WITH MUD 20/06/12 FOR FORM AR01 |
| 03/07/123 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR PAUL ARMSTRONG |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TAYLOR |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MR JON HUDSON |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD RAISON |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | SECRETARY APPOINTED MR RONALD MALCOLM RAISON |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR RONALD MALCOLM RAISON |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR DESMOND THOMAS TAYLOR |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FITZ-GERALD / 01/01/2010 |
| 01/07/101 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANNING |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHITTY |
| 01/07/091 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED CHARLES HUGHES |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CHAPMAN |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/01/082 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0721 December 2007 | COMPANY NAME CHANGED FLIGHT PRECISION LIMITED CERTIFICATE ISSUED ON 21/12/07 |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 05/06/97 |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ALTER MEM AND ARTS 09/04/96 |
| 22/05/9622 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | S386 DIS APP AUDS 09/04/96 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | NC INC ALREADY ADJUSTED 28/04/95 |
| 02/05/952 May 1995 | ADOPT MEM AND ARTS 28/04/95 |
| 02/05/952 May 1995 | VARYING SHARE RIGHTS AND NAMES 28/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED FR AVIATION SERVICES LIMITED CERTIFICATE ISSUED ON 18/06/93 |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/93 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/924 September 1992 | COMPANY NAME CHANGED FR FLIGHT AVIATION LIMITED CERTIFICATE ISSUED ON 07/09/92 |
| 04/09/924 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/08/9129 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | S252 DISP LAYING ACC 22/02/91 |
| 21/11/9021 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 06/06/90 |
| 31/10/9031 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/8811 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/10/848 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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