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Gazette. Gazette dissolved voluntary. |
2022-08-30 |
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Gazette. Gazette notice voluntary. |
2022-06-14 |
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Dissolution. Dissolution application strike off company. |
2022-06-06 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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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. |
2021-08-16 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
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Officers. Officer name: Mr Owen Stephen Harkins. Appointment date: 2021-04-01. |
2021-04-13 |
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Officers. Officer name: Matthew Brook Mccreath. Termination date: 2021-04-01. |
2021-04-13 |
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Accounts. Accounts type dormant. |
2021-01-06 |
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Officers. Appointment date: 2020-09-04. Officer name: Mr Owen Stephen Harkins. |
2020-09-08 |
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Officers. Officer name: Tristan George Turnbull. Termination date: 2020-09-04. |
2020-09-08 |
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Confirmation statement. Statement with updates. |
2020-06-09 |
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Persons with significant control. Change date: 2019-12-09. Psc name: Menzies Aviation Holdings Limited. |
2019-12-09 |
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Address. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. Change date: 2019-12-09. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. |
2019-12-09 |
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Accounts. Accounts type dormant. |
2019-10-08 |
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Confirmation statement. Statement with updates. |
2019-05-24 |
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Accounts. Accounts type dormant. |
2018-06-01 |
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Confirmation statement. Statement with updates. |
2018-05-24 |
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Accounts. Accounts type dormant. |
2017-09-21 |
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|
Confirmation statement. Statement with updates. |
2017-06-06 |
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Accounts. Accounts type dormant. |
2016-10-03 |
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Annual return. With made up date full list shareholders. |
2016-07-05 |
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Officers. Officer name: Peter John Humphrey. Termination date: 2016-03-31. |
2016-04-06 |
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Officers. Appointment date: 2016-03-31. Officer name: Mr Matthew Brook Mccreath. |
2016-04-06 |
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Accounts. Accounts type dormant. |
2015-09-08 |
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Annual return. With made up date full list shareholders. |
2015-07-03 |
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Address. 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. Change date: 2015-02-09. |
2015-02-09 |
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Officers. Appointment date: 2014-09-12. Officer name: Mr David Alastair Trollope. |
2014-09-17 |
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Officers. Termination date: 2014-09-12. Officer name: Alison Leonie Stevenson. |
2014-09-15 |
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Accounts. Accounts type dormant. |
2014-07-02 |
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|
Annual return. With made up date full list shareholders. |
2014-07-01 |
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Accounts. Accounts type dormant. |
2013-09-13 |
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Officers. Change date: 2013-05-01. Officer name: Mrs Alison Leonie Stevenson. |
2013-07-18 |
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Annual return. With made up date full list shareholders. |
2013-07-16 |
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Officers. Change date: 2012-09-27. Officer name: Mrs Alison Leonie Stevenson. |
2012-09-27 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Accounts. Accounts type dormant. |
2012-03-26 |
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Officers. Change date: 2012-03-07. Officer name: Tristan George Turnbull. |
2012-03-08 |
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Officers. Officer name: Mrs Alison Leonie Stevenson. |
2011-08-16 |
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|
Officers. Officer name: Giles Wilson. |
2011-08-16 |
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Annual return. With made up date full list shareholders. |
2011-08-04 |
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Accounts. Accounts amended with made up date. |
2011-05-09 |
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Accounts. Accounts type dormant. |
2011-04-18 |
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Officers. Termination director company. |
2011-04-17 |
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Officers. Officer name: Mr Giles Robert Bryant Wilson. |
2011-04-15 |
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Resolution. Description: Resolutions. |
2011-01-11 |
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Officers. Officer name: James Cross. |
2010-11-09 |
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Annual return. With made up date full list shareholders. |
2010-08-25 |
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Accounts. Accounts type dormant. |
2010-05-14 |
View Report |
