AVIATION CONSULTANCY SERVICES (UK) LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1219 December 2012 APPLICATION FOR STRIKING-OFF

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10/09/1210 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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02/04/122 April 2012 30/06/11 TOTAL EXEMPTION FULL

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02/09/112 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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06/04/116 April 2011 30/06/10 TOTAL EXEMPTION FULL

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10/09/1010 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILMANS / 02/07/2007

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 30/06/07 TOTAL EXEMPTION FULL

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/09/0615 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/09/059 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/04/0518 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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24/02/0524 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/10/0421 October 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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07/11/037 November 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/09/0211 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/09/0110 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/09/001 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: G OFFICE CHANGED 05/04/00 61 THAMES STREET WINDSOR BERKS SL4 1QW

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/09/9914 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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12/03/9912 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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25/09/9825 September 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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24/09/9724 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 DIRECTOR'S PARTICULARS CHANGED

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04/05/974 May 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97

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18/12/9618 December 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 NEW SECRETARY APPOINTED

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17/10/9617 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 COMPANY NAME CHANGED AVIATION CONSULTANCY SERVICES UK LIMITED CERTIFICATE ISSUED ON 16/10/96

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15/09/9615 September 1996 DIRECTOR RESIGNED

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15/09/9615 September 1996 NEW DIRECTOR APPOINTED

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15/09/9615 September 1996 SECRETARY RESIGNED

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15/09/9615 September 1996 NEW SECRETARY APPOINTED

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15/09/9615 September 1996

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15/09/9615 September 1996

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15/09/9615 September 1996

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15/09/9615 September 1996

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29/08/9629 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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