SEMBLANT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/0921 July 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/04/097 April 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/0925 March 2009 | APPLICATION FOR STRIKING-OFF |
| 30/12/0830 December 2008 | DIRECTOR'S PARTICULARS WILLIAM FOYLE |
| 30/12/0830 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: REGUS BUILDING ROOM 101 960 CAPABILITY GREEN LUTON BEDS LU1 3PE ENGLAND |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: REGUS BUILDING ROOM 101 960 CAPABILITY GREEN LUTON BEDS LU6 1PE |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: C/O AIR FOYLE LIMITED 72 - 104 FRANK LESTER WAY LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE LU2 9NQ |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 960 CAPABILITY GREEN LUTON BEDS LU1 3PE |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: REGUS BUILDING, 960 CAPABILITY GREEN, LUTON BEDS LU1 3PE |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: HALCYON HOUSE LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9LU |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/049 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/033 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 15/05/98 |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 15/05/98 |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 15/05/98 REDEMPTION OF SHARES 15/05/98 NC INC ALREADY ADJUSTED 15/05/98 REDEMPTION OF SHARES 15/05/98 |
| 05/02/025 February 2002 | � NC 100100/350100 15/05/98 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | ALTER MEMORANDUM 01/12/00 |
| 29/12/0029 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED AIR FOYLE PASSENGER AIRLINES LIM ITED CERTIFICATE ISSUED ON 20/12/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED AIR FOYLE CHARTER AIRLINES LIMIT ED CERTIFICATE ISSUED ON 30/06/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/03/9924 March 1999 | COMPANY NAME CHANGED AIR FOYLE PASSENGER AIRLINES LIM ITED CERTIFICATE ISSUED ON 24/03/99 |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED AIR FOYLE CHARTER AIRLINES LIMIT ED CERTIFICATE ISSUED ON 17/03/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/08/948 August 1994 | � NC 100/100100 26/04/94 |
| 08/08/948 August 1994 | NC INC ALREADY ADJUSTED 26/04/94 |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: G OFFICE CHANGED 26/02/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | ALTER MEM AND ARTS 02/02/94 |
| 10/02/9410 February 1994 | COMPANY NAME CHANGED RESTGROVE LIMITED CERTIFICATE ISSUED ON 11/02/94 |
| 23/12/9323 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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