INFLIGHT CUSTOMER SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BORIS DERICHEBOURG |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED THOMAS WATT |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/06/1313 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS BAIRD |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GURNEY |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 02/06/112 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS BAIRD / 22/05/2011 |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT |
| 07/02/117 February 2011 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 14/06/1014 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR APPOINTED TIMOTHY JAMES GURNEY |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD MAYER |
| 06/10/086 October 2008 | DIRECTOR APPOINTED HANS BAIRD |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROADLEY |
| 06/10/086 October 2008 | DIRECTOR APPOINTED TIMOTHY SMITH |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROADLEY / 01/08/2008 |
| 29/07/0829 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR |
| 11/06/0811 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE JONES |
| 15/04/0815 April 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 08/01/088 January 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/0729 November 2007 | APPLICATION FOR STRIKING-OFF |
| 28/06/0728 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RES STAT 394 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 19-21 ACK LA EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BE |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | AUDITOR'S RESIGNATION |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | AUDITOR'S RESIGNATION |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | ADOPT ARTICLES 11/06/00 |
| 19/07/0019 July 2000 | S366A DISP HOLDING AGM 11/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL |
| 23/03/0023 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/12/92 |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/12/92 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/11/9312 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/12/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM ME8 0QP |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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