SIGNATURE FLIGHT SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/04/2413 April 2024 | Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA |
| 13/04/2413 April 2024 | Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA |
| 30/03/2430 March 2024 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 2024-03-30 |
| 19/03/2419 March 2024 | Declaration of solvency |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Appointment of a voluntary liquidator |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | |
| 17/12/2317 December 2023 | |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 05/05/235 May 2023 | Change of details for Bba Overseas Holdings Limited as a person with significant control on 2022-06-21 |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/02/239 February 2023 | |
| 13/01/2313 January 2023 | |
| 11/10/2211 October 2022 | Appointment of Mrs. Maria Luina Garton as a secretary on 2022-10-10 |
| 10/10/2210 October 2022 | Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31 |
| 10/10/2210 October 2022 | Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31 |
| 16/09/2216 September 2022 | Termination of appointment of Shawn Christopher Fallon as a director on 2022-09-15 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/04/226 April 2022 | |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR SHAWN CHRISTOPHER FALLON |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WEAVER |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID RUBACK / 06/06/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM HANGAR 63, PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 09/11/159 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR DANIEL DAVID RUBACK |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR BENJAMIN WEAVER |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MS KATHLEEN KING |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PETER BOUWER |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PAT PEARSE |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED SAMI TEITTINEN |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH MACDONALD |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JOSEPH GIBNEY |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR GUY MARCHANT |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAKER |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL DAWN BAKER / 30/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 30/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1017 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 65900001 |
| 17/02/1017 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1012 February 2010 | ALTER ARTICLES 29/01/2010 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY GARETH HALL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HALL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEST |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MS RACHEL BAKER |
| 03/07/093 July 2009 | SECRETARY APPOINTED MS RACHEL BAKER |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR MARK JOHNSTONE |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED GARETH HALL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE |
| 03/07/083 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 26/04/2007 |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | S366A DISP HOLDING AGM 23/07/03 |
| 04/08/034 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 04/08/034 August 2003 | S386 DISP APP AUDS 23/07/03 |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
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