FLIGHT OPTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 15/03/1215 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2012:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2012:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00008617 |
| 25/02/1225 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008617,00008620 |
| 07/09/117 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.1 |
| 01/09/111 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/09/111 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/11/1022 November 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 29/10/1029 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 10/09/1010 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 11/03/1011 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 06/03/086 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/08/078 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/08/078 August 2007 | REREG PLC-PRI 30/06/07 |
| 08/08/078 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 66 WIGMORE STREET LONDON W1U 2HQ |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 29/10/0329 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0329 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS; AMEND |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 31/10/00 |
| 14/11/0014 November 2000 | ALTER MEM AND ARTS 31/10/00 |
| 14/11/0014 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | AMEND 882-221099-10200X1P-10K �1 |
| 10/02/0010 February 2000 | CAPIT �10102 22/10/99 |
| 21/01/0021 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/01/0021 January 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/0021 January 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/0021 January 2000 | AUDITORS' REPORT |
| 21/01/0021 January 2000 | AUDITORS' STATEMENT |
| 21/01/0021 January 2000 | BALANCE SHEET |
| 21/01/0021 January 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/0021 January 2000 | ADOPT MEM AND ARTS 04/01/00 |
| 11/01/0011 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 16/12/9916 December 1999 | �10001 22/10/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | ALTER MEM AND ARTS 14/01/97 |
| 24/01/9724 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9724 January 1997 | ALTER MEM AND ARTS 16/01/97 |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ALTER MEM AND ARTS 21/05/96 |
| 11/06/9611 June 1996 | � NC 100000/100800 21/05/96 |
| 11/06/9611 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/96 |
| 11/06/9611 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9611 June 1996 | NC INC ALREADY ADJUSTED 21/05/96 |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: G OFFICE CHANGED 02/11/95 129 QUEEN STREET CARDIFF CF1 4BJ |
| 02/11/952 November 1995 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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