LINDEN AVIATION SOLUTIONS LTD

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Company Documents

DateDescription
13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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31/07/2431 July 2024 Application to strike the company off the register

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20/06/2420 June 2024 Total exemption full accounts made up to 2024-01-31

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10/05/2410 May 2024 Change of details for Mrs Deborah Louise Ward as a person with significant control on 2024-03-01

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10/05/2410 May 2024 Termination of appointment of Antony John Wright as a director on 2024-03-01

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10/05/2410 May 2024 Cessation of Antony John Wright as a person with significant control on 2024-03-01

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05/02/245 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/05/239 May 2023 Total exemption full accounts made up to 2023-01-31

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14/02/2314 February 2023 Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/07/211 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/07/209 July 2020 31/01/20 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/05/1913 May 2019 31/01/19 TOTAL EXEMPTION FULL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/05/1817 May 2018 31/01/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/05/1723 May 2017 RECLASSIFY THE EXISTING MEMBER'S ORDINARY SHARES IN THE COMPANY. THE SHARE CAPITAL OF THE COMPANY FOLLOWING THE RESOLUTION IS £2. THE RECLASSIFICATION WILL NOT ALTER VOTING RIGHTS ATTACHED TO ANY SHARE OR ASSETS. 01/04/2017

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05/05/175 May 2017 31/01/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/11/1614 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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11/11/1611 November 2016 SAIL ADDRESS CREATED

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/06/153 June 2015 DISS40 (DISS40(SOAD))

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02/06/152 June 2015 Annual return made up to 29 January 2015 with full list of shareholders

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02/06/152 June 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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