FLIGHT DIRECTOR S1 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Registered office address changed from Plot E Unit 2 Westminster Trading Estate Station Road North Hykeham Lincoln LN6 3QY to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 2025-01-16 |
| 16/01/2516 January 2025 | Statement of affairs |
| 16/01/2516 January 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Resolutions |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-11-08 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | Notification of Graham Duff as a person with significant control on 2023-11-08 |
| 08/11/238 November 2023 | Appointment of Mr Graham Duff as a director on 2023-11-08 |
| 07/11/237 November 2023 | Cessation of Scott Anthony Gleadhill as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Termination of appointment of Scott Anthony Gleadhill as a director on 2023-11-07 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 10/11/2110 November 2021 | Compulsory strike-off action has been discontinued |
| 10/11/2110 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | Micro company accounts made up to 2020-05-31 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY GLEADHILL / 06/04/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEITH SWABY / 06/04/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/05/1315 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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