AIRCRAFT LEASING LIMITED

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Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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03/12/213 December 2021 Application to strike the company off the register

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03/11/213 November 2021 Termination of appointment of Charles Newman Seidlitz as a director on 2020-05-07

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03/05/153 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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03/05/153 May 2015 REGISTERED OFFICE CHANGED ON 03/05/2015 FROM
BENNET HOUSE 54 ST. JAMES'S STREET
LONDON
SW1A 1JT

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 DIRECTOR APPOINTED MR CHARLES NEWMAN SEIDLITZ

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRAGODT

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08/08/148 August 2014 DIRECTOR APPOINTED MR MAQBOOLALI MOHAMED

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23/07/1423 July 2014 ARTICLES OF ASSOCIATION

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23/07/1423 July 2014 ALTER ARTICLES 27/06/2014

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075907100001

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRAGODT / 01/01/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE KAY BRAUN / 01/01/2014

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28/04/1428 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/05/123 May 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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03/05/123 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE KAY BRAUN / 12/05/2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRAGODT / 12/05/2011

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06/04/116 April 2011 DIRECTOR APPOINTED JONATHAN FRAGODT

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM BENNET HOUSE 54 ST JAMES'S STREET LONDON LONDON SW1A 1JT ENGLAND

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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