AVIATION MANAGEMENT & CONSULTING SERVICES LIMITED

Company Documents

DateDescription
16/07/1416 July 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/06/1428 June 2014 DISS40 (DISS40(SOAD))

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/06/1424 June 2014 FIRST GAZETTE

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16/12/1316 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/04/1326 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 23 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012

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26/01/1226 January 2012 DIRECTOR APPOINTED MR MARC GEOFFREY LEE

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26/01/1226 January 2012 SECRETARY APPOINTED MR MAURICE JOHN HILL

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 DISS40 (DISS40(SOAD))

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19/09/1119 September 2011 Annual return made up to 23 February 2011 with full list of shareholders

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21/06/1121 June 2011 FIRST GAZETTE

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARC LEE

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY MAURICE JOHN HILL

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28/09/1028 September 2010 31/03/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 SECRETARY APPOINTED MAURICE JOHN HILL

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01/12/091 December 2009 DIRECTOR APPOINTED MARC GEOFFREY LEE

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR XANTHIPPI ASMANI

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01/12/091 December 2009 APPOINTMENT TERMINATED, SECRETARY STAVROS ARPATZOGLOU

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02/07/092 July 2009 SECRETARY APPOINTED STAVROS ARPATZOGLOU

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR MARC LEE

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY MAURICE HILL

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01/07/091 July 2009 DIRECTOR APPOINTED XANTHIPPI ASMANI

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23/02/0923 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE / 03/07/2008

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02/07/082 July 2008 31/03/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN FERNANDES

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27/02/0827 February 2008 DIRECTOR APPOINTED MARC GEOFFREY LEE

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
31 WESTHOLME GARDENS
RUISLIP
MIDDLESEX HA4 8QJ

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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