INPUTFLIGHT LIMITED

Company number 04658740 ·

Dissolved

65 filings

Date Filing
14 Jan 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · FAIRFAX HOUSE 15 FULWOOD PLACE · LONDON · WC1V 6AY · ENGLAND View document
24 Sep 2013 APPLICATION FOR STRIKING-OFF View document
28 May 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW RILEY View document
28 May 2013 PREVSHO FROM 31/12/2013 TO 31/03/2013 View document
28 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY View document
28 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM · 17 GROSVENOR STREET · LONDON · W1K 4QG · UNITED KINGDOM View document
28 May 2013 DIRECTOR APPOINTED ANDREW JENKINS View document
28 May 2013 DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND View document
28 May 2013 DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK View document
28 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER View document
28 May 2013 DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN View document
28 May 2013 DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER View document
7 Mar 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
15 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 08/01/2013 View document
14 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 08/01/2013 View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 08/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Mar 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 07/02/2012 View document
6 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 07/02/2012 View document
31 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Mar 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM · 20 UPPER GROSVENOR STREET · LONDON · W1K 7PB View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM · 17 GROSVENOR STREET · LONDON · W1K 4QG · UNITED KINGDOM View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 01/10/2009 View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Jun 2009 DISS40 (DISS40(SOAD)) View document
5 Jun 2009 DISS40 (DISS40(SOAD)) View document
4 Jun 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM · 15-17 GROSVENOR GARDENS · LONDON · SW1W 0BD View document
4 Jun 2009 DIRECTOR APPOINTED PHILIP DAVID COOPER View document
4 Jun 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES BRYCE RILEY View document
4 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 May 2009 FIRST GAZETTE View document
2 Oct 2008 APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE View document
1 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PETER KLIMT View document
28 Aug 2008 APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR View document
15 Feb 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
22 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: · 15 GROSVENOR GARDENS · LONDON · SW1W 0BD View document
22 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
22 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
4 Mar 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
8 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Oct 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
25 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
15 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 DIRECTOR RESIGNED View document
27 Feb 2003 NEW SECRETARY APPOINTED View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document