INPUTFLIGHT LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
| 24/09/1324 September 2013 | APPLICATION FOR STRIKING-OFF |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW RILEY |
| 28/05/1328 May 2013 | PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 17 GROSVENOR STREET LONDON W1K 4QG UNITED KINGDOM |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED ANDREW JENKINS |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER |
| 07/03/137 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 08/01/2013 |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 08/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 08/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/03/126 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 07/02/2012 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 07/02/2012 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 17 GROSVENOR STREET LONDON W1K 4QG UNITED KINGDOM |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 01/10/2009 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 04/06/094 June 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 04/06/094 June 2009 | DIRECTOR APPOINTED PHILIP DAVID COOPER |
| 04/06/094 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES BRYCE RILEY |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR |
| 15/02/0815 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 22/02/0622 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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