AIR WORLD CARGO LIMITED



Company Documents

DateDescription
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/10/1422 October 2014Annual return made up to 10 October 2014 with full list of shareholders

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02/01/142 January 2014DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE

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02/01/142 January 2014APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/10/1317 October 2013Annual return made up to 10 October 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/10/1222 October 2012Annual return made up to 10 October 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/10/1114 October 2011Annual return made up to 10 October 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/10/1020 October 2010Annual return made up to 10 October 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/11/096 November 2009Annual return made up to 10 October 2009 with full list of shareholders

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 13/10/2009

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13/10/0913 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009

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27/07/0927 July 2009REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
26 CHASE ROAD
LONDON
NW10 6QA

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/11/084 November 2008RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/10/0716 October 2007RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/10/0625 October 2006RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/10/0521 October 2005RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/10/0419 October 2004RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/10/0321 October 2003RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/10/0218 October 2002RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/10/015 October 2001RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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08/05/018 May 2001NEW SECRETARY APPOINTED

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08/05/018 May 2001SECRETARY RESIGNED

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/10/0030 October 2000RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/11/9910 November 1999RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999DIRECTOR RESIGNED

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30/07/9930 July 1999SECRETARY RESIGNED

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18/05/9918 May 1999NEW DIRECTOR APPOINTED

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18/05/9918 May 1999NEW SECRETARY APPOINTED

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04/05/994 May 1999REGISTERED OFFICE CHANGED ON 04/05/99 FROM:
NIGHTINGALE HOUSE
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX RH10 6AE

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16/02/9916 February 1999ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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10/11/9810 November 1998RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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21/10/9721 October 1997RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997REGISTERED OFFICE CHANGED ON 14/05/97 FROM:
NIGHTINGALE HOUSE
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX RH16 6AE

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14/05/9714 May 1997NEW SECRETARY APPOINTED

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14/05/9714 May 1997NEW DIRECTOR APPOINTED

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14/05/9714 May 1997SECRETARY RESIGNED

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14/05/9714 May 1997DIRECTOR RESIGNED

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20/02/9720 February 1997REGISTERED OFFICE CHANGED ON 20/02/97 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY

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10/10/9610 October 1996INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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