ML2 AVIONICS LIMITED

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Company Documents

DateDescription
15/09/1215 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
22 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST
ENTERPRISE WAY
CHRISTCHURCH
DORSET
BH23 6NX
UNITED KINGDOM

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15/06/1215 June 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/06/1130 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009453

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30/06/1130 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/06/1130 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM

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21/01/1121 January 2011 DIRECTOR APPOINTED MR ANTHONY JONATHAN SHAKESBY

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY LAURA LYON

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LAWRENCE MCKENZIE LYON / 06/07/2010

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28/07/1028 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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06/07/096 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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