PRO-AVIONICS LTD

Company Documents

DateDescription
08/02/138 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/138 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM SUITE 411 95 SPENCER STREET BIRMINGHAM WEST MIDLANDS B18 6DA UNITED KINGDOM

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08/02/138 February 2013 STATEMENT OF AFFAIRS/4.19

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11/10/1211 October 2012 APPOINTMENT TERMINATED, SECRETARY ZATOON AYUB

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM UNIT 12 CITY TRADING ESTATE ICKNIELD SQUARE BIRMINGHAM B16 0PP ENGLAND

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23/12/1123 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ZATOON AYUB / 15/12/2010

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01/03/111 March 2011 Annual return made up to 15 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 250 WASHWOOD HEATH ROAD WASHWOOD HEATH BIRMINGHAM WEST MIDLANDS B8 1RJ UK

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20/01/1020 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYUB / 19/01/2010

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM 256 WASHWOOD HEATH ROAD BIRMINGHAM WEST MIDLANDS B8 1RJ

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/02/0813 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 182 ALEXANDER ROAD, ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6HA

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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