AVIATION SYSTEMS LIMITED

Name:	AVIATION SYSTEMS LIMITED AVIATION SYSTEMS LTD
Address:	OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Incorporation Date:	1994-08-17

Company Documents

date	name	form type
2021-06-17	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-09-17	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-10-21	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-10-21	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2020-10-12	REGISTERED OFFICE CHANGED ON 12/10/2020 FROMTHE SPINNEY OXTON HILLSOUTHWELLNOTTINGHAMNG25 0RN	AD01
2020-11-05	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2020-01-22	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES	CS01
2019-01-18	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES	CS01
2019-01-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2019-11-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2017-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-08-23	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES	CS01
2017-12-05	FIRST GAZETTE	GAZ1
2017-12-16	DISS40 (DISS40(SOAD))	DISS40
2016-02-26	31/12/14 TOTAL EXEMPTION SMALL	AA
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-30	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES	CS01
2015-09-07	17/08/15 FULL LIST	AR01
2015-06-18	APPOINTMENT TERMINATED, SECRETARY KENNETH JOHNSON	TM02
2014-09-10	17/08/14 FULL LIST	AR01
2014-09-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-16	17/08/13 FULL LIST	AR01
2013-03-08	17/08/12 FULL LIST	AR01
2013-12-31	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-06	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-28	REGISTERED OFFICE CHANGED ON 28/11/2012 FROMTHE COTTAGE HEMINGTON FIELDSTAMWORTH ROADSHARDLOWDERBYDE72 2HP	AD01
2011-10-04	31/12/10 TOTAL EXEMPTION FULL	AA
2011-09-23	17/08/11 FULL LIST	AR01
2010-09-24	17/08/10 FULL LIST	AR01
2010-01-19	17/08/09 FULL LIST	AR01
2010-09-24	31/12/09 TOTAL EXEMPTION FULL	AA
2009-10-22	31/12/08 TOTAL EXEMPTION FULL	AA
2009-06-18	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-11-06	APPOINTMENT TERMINATED DIRECTOR KENNETH JOHNSON	288b
2008-11-04	SECRETARY APPOINTED MR KENNETH JAMES JPHNSON	288a
2008-11-04	APPOINTMENT TERMINATED SECRETARY MICHAEL HOLLIS	288b
2008-09-25	RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS	363s
2008-11-06	SECRETARY'S CHANGE OF PARTICULARS / KENNETH JPHNSON / 04/11/2008	288c
2008-10-31	31/12/07 TOTAL EXEMPTION FULL	AA
2008-11-04	DIRECTOR APPOINTED MR JAMES MIKLEJON ROGERS	288a
2007-09-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-23	REGISTERED OFFICE CHANGED ON 23/10/07 FROM:THE COTTAGEHEMINGTON FIELDSSHARDLOW DERBYDE72 2HP	287
2007-09-17	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS	363s
2007-12-19	REGISTERED OFFICE CHANGED ON 19/12/07 FROM:HAMILTON HOUSE111 MARLOWESHEMEL HEMPSTEADHERTFORDSHIRE HP1 1BB	287
2006-09-19	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS	363s
2006-11-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-09-07	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS	363s
2005-11-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-07-08	SECRETARY RESIGNED	288b
2004-07-08	NEW SECRETARY APPOINTED	288a
2004-07-08	DIRECTOR RESIGNED	288b
2004-07-08	REGISTERED OFFICE CHANGED ON 08/07/04 FROM:1A MAIN STREETHEMINGTONDERBYDERBYSHIRE DE74 2RB	287
2004-10-22	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS	363s
2004-07-08	NEW DIRECTOR APPOINTED	288a
2004-11-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2003-09-10	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS	363s
2003-10-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-02-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-09-19	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS	363s
2002-07-04	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS	363s