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Gazette. Gazette notice voluntary. |
2022-02-15 |
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Dissolution. Dissolution application strike off company. |
2022-02-03 |
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Accounts. Accounts type dormant. |
2021-10-07 |
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Officers. Change date: 2021-08-12. Officer name: Mr David Alastair Trollope. |
2021-08-18 |
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Confirmation statement. Statement with updates. |
2021-05-05 |
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Accounts. Accounts type dormant. |
2021-01-04 |
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Officers. Officer name: Mr David Alastair Trollope. Appointment date: 2020-10-05. |
2020-10-06 |
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Officers. Officer name: Giles Robert Bryant Wilson. Termination date: 2020-08-24. |
2020-08-25 |
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Officers. Appointment date: 2020-08-24. Officer name: Mr Mervyn Walker. |
2020-08-25 |
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Confirmation statement. Statement with no updates. |
2020-05-14 |
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Address. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. Change date: 2019-12-09. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. |
2019-12-09 |
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Accounts. Accounts type dormant. |
2019-10-08 |
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Officers. Officer name: Mr John Francis Alexander Geddes. Change date: 2019-08-07. |
2019-08-08 |
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Confirmation statement. Statement with updates. |
2019-05-10 |
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Accounts. Accounts type dormant. |
2018-06-01 |
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Confirmation statement. Statement with updates. |
2018-05-09 |
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Accounts. Accounts type dormant. |
2017-09-21 |
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Officers. Officer name: Mr Giles Robert Bryant Wilson. Change date: 2017-05-19. |
2017-05-19 |
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Confirmation statement. Statement with updates. |
2017-05-04 |
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Officers. Officer name: Mr Giles Robert Bryant Wilson. Change date: 2016-08-25. |
2016-12-05 |
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Accounts. Accounts type dormant. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2016-06-21 |
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Officers. Officer name: Mr Giles Robert Bryant Wilson. Appointment date: 2016-05-20. |
2016-05-27 |
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Officers. Termination date: 2016-05-20. Officer name: Paula Bell. |
2016-05-27 |
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Accounts. Accounts type dormant. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2015-06-05 |
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Address. Change date: 2015-02-09. New address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. Old address: 4 New Square Bedfont Lakes Middlesex England TW14 8HA. |
2015-02-09 |
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Accounts. Accounts type dormant. |
2014-07-31 |
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Annual return. With made up date full list shareholders. |
2014-06-17 |
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Officers. Officer name: Michael Ennis. |
2013-09-30 |
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Officers. Change date: 2013-08-09. Officer name: Paula Bell. |
2013-08-12 |
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Accounts. Accounts type dormant. |
2013-06-25 |
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Officers. Officer name: Paula Bell. |
2013-06-17 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Officers. Officer name: Paul Dollman. |
2013-05-22 |
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Officers. Change date: 2012-08-01. Officer name: Michael John Ennis. |
2012-08-15 |
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Accounts. Accounts type dormant. |
2012-06-07 |
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Annual return. With made up date full list shareholders. |
2012-06-07 |
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Accounts. Accounts type dormant. |
2011-06-15 |
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Annual return. With made up date full list shareholders. |
2011-06-01 |
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Officers. Officer name: John Francis Alexander Geddes. Change date: 2010-09-24. |
2010-09-29 |
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Resolution. Description: Resolutions. |
2010-06-15 |
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Annual return. With made up date full list shareholders. |
2010-06-11 |
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Accounts. Accounts type dormant. |
2010-05-26 |
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Address. Old address: Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE. Change date: 2010-05-10. |
2010-05-10 |
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Officers. Officer name: Michael John Ennis. Change date: 2009-11-10. |
2009-11-10 |
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Officers. Officer name: John Francis Alexander Geddes. Change date: 2009-11-09. |
2009-11-10 |
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Officers. Officer name: John Francis Alexander Geddes. Change date: 2009-11-09. |
2009-11-10 |
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Officers. Officer name: Paul Bernard Dollman. Change date: 2009-11-06. |
2009-11-09 |
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Annual return. Legacy. |
2009-06-16 |
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