AUTOGRAPHY FLIGHT TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/106 August 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000009 |
| 02/07/102 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON UK EC4Y 8EH UNITED KINGDOM |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL JOHANSEN |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR KARL JAMES JOHANSEN |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINI BLANCHETTE / 01/12/2009 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 10 BELL FARM INDUSTRIAL PARK NUTHAMPSTEAD ROYSTON HERTFORDSHIRE SG8 8ND |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH UNITED KINGDOM |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL JOHANSEN |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM BELL FARM INDUSTRIAL PARK NUTHAMPSTEAD ROYSTON HERTFORDSHIRE SG8 8ND |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR KARL JAMES JOHANSEN |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL JOHANSEN |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR KARL JAMES JOHANSEN |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 10 BELL FARM INDUSTRIAL PARK NUTHAMPSTEAD ROYSTON HERTFORDSHIRE SG8 8ND |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL JOHANSEN |
| 25/02/1025 February 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN COX / 02/10/2009 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED KARL JOHANSEN |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM UNIT 8-10 BELL FARM INDUSTRIAL PARK NUTHAMPSTEAD ROYSTON HERTFORDSHIRE SG8 8ND |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM UNIT 10 BELL FARM INDUSTRIAL ESTATE NUTHAMPSTEAD ROYSTON HERTFORDSHIRE SG8 8ND |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE COX |
| 19/11/0919 November 2009 | SECRETARY APPOINTED TINI BLANCHETTE |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MCGINN |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/0924 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COX / 01/09/2008 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR COLIN MCGINN |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 PUTTOCKS END, ANSTEY BUNTINGFORD STEVENAGE HERTFORDSHIRE SG9 0DG |
| 05/12/065 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: G OFFICE CHANGED 14/06/05 UNIT 2 PUTTOCKS END ANSTEY BUNTINGFORD STEVENAGE HERTFORDSHIRE SG9 0GD |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 6C HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9AG |
| 30/11/0430 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: G OFFICE CHANGED 11/12/03 16 WINCHESTER WALK LONDON SE1 9AQ |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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