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Insolvency. Liquidation voluntary members return of final meeting. |
2024-01-15 |
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Address. Change date: 2023-07-22. Old address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom. New address: C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA. |
2023-07-22 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-07-22 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-07-22 |
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Resolution. Description: Resolutions. |
2023-07-22 |
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Accounts. Accounts amended with accounts type dormant. |
2023-06-29 |
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Accounts. Accounts type dormant. |
2023-06-02 |
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Confirmation statement. Statement with updates. |
2023-05-19 |
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Officers. Change date: 2022-05-31. Officer name: Mr. Jonathan Nicholas Nendick. |
2022-10-10 |
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Officers. Change date: 2022-05-31. Officer name: Mr. Jonathan Nicholas Nendick. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-07-25 |
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Address. Old address: Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England. New address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA. Change date: 2022-06-27. |
2022-06-27 |
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Accounts. Accounts type dormant. |
2022-06-13 |
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Officers. Appointment date: 2022-05-31. Officer name: Mr. Jonathan Nendick. |
2022-06-07 |
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Officers. Termination date: 2022-05-31. Officer name: Andrew Jonathan Scott Cowie. |
2022-05-31 |
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Accounts. Accounts type dormant. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
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Accounts. Accounts type dormant. |
2020-12-15 |
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Confirmation statement. Statement with no updates. |
2020-06-02 |
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Officers. Appointment date: 2019-12-06. Officer name: Mr Andrew Jonathan Scott Cowie. |
2019-12-11 |
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Officers. Termination date: 2019-12-06. Officer name: Daniel David Ruback. |
2019-12-10 |
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Officers. Appointment date: 2019-07-08. Officer name: Mr John Angus Smith. |
2019-07-08 |
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Officers. Termination date: 2019-05-30. Officer name: Yvette Helen Freeman. |
2019-05-31 |
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Confirmation statement. Statement with updates. |
2019-05-31 |
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Accounts. Accounts type dormant. |
2019-04-26 |
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Accounts. Accounts type dormant. |
2018-10-03 |
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Confirmation statement. Statement with updates. |
2018-06-05 |
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Confirmation statement. Statement with updates. |
2017-10-04 |
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Accounts. Accounts type dormant. |
2017-09-14 |
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Officers. Change date: 2017-06-06. Officer name: Mr Daniel David Ruback. |
2017-06-07 |
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Officers. Termination date: 2017-01-31. Officer name: David Robert Brooks. |
2017-02-03 |
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Officers. Officer name: Mrs Yvette Helen Freeman. Appointment date: 2016-12-19. |
2016-12-20 |
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Confirmation statement. Statement with updates. |
2016-10-13 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Address. Change date: 2016-01-11. Old address: Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT. New address: Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH. |
2016-01-11 |
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Annual return. With made up date full list shareholders. |
2015-11-09 |
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Accounts. Accounts type dormant. |
2015-07-09 |
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Officers. Officer name: Mr Daniel David Ruback. Appointment date: 2015-02-12. |
2015-03-16 |
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Officers. Termination date: 2015-02-27. Officer name: Peter John Bouwer. |
2015-03-16 |
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Officers. Termination date: 2015-02-19. Officer name: Yvette Helen Freeman. |
2015-02-19 |
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Officers. Appointment date: 2015-02-12. Officer name: Mrs Yvette Helen Freeman. |
2015-02-12 |
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Annual return. With made up date full list shareholders. |
2014-10-08 |
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Accounts. Accounts type dormant. |
2014-06-06 |
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Officers. Officer name: Pat Pearse. |
2014-03-21 |
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Annual return. With made up date full list shareholders. |
2013-10-02 |
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Officers. Change date: 2013-04-15. Officer name: Mr Peter Bouwer. |
2013-04-16 |
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Officers. Officer name: Mr Pat Pearse. Change date: 2013-04-15. |
2013-04-16 |
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Officers. Officer name: Sami Teittinen. |
2013-02-13 |
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Officers. Officer name: Guy Marchant. |
2013-02-12 |
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Officers. Officer name: Mr David Robert Brooks. |
2013-02-12 |
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