| Name: |
SUREFLIGHT AVIATION LIMITED
SUREFLIGHT AVIATION LTD |
| Address: | BATTS HALL WARWICK ROAD, KNOWLE, SOLIHULL, B93 0DS |
| Incorporation Date: | 1995-08-15 |
| date | name | form type |
| 2016-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-19 | 15/08/15 FULL LIST | AR01 |
| 2015-10-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 15/08/14 FULL LIST | AR01 |
| 2013-11-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 15/08/13 FULL LIST | AR01 |
| 2012-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN VERRALL / 01/04/2012 | CH01 |
| 2012-08-23 | 15/08/12 FULL LIST | AR01 |
| 2012-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROMYEW TREE COTTAGEBULLS LANE, WISHAWSUTTON COLDFIELDWEST MIDLANDSB76 9QN | AD01 |
| 2012-04-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROMBATTS HALL WARWICK ROADKNOWLESOLIHULLB93 0DSUNITED KINGDOM | AD01 |
| 2012-08-23 | SECRETARY'S CHANGE OF PARTICULARS / JENNY QUAYLE / 01/04/2012 | CH03 |
| 2011-07-25 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-08-23 | 15/08/11 FULL LIST | AR01 |
| 2010-08-18 | 15/08/10 FULL LIST | AR01 |
| 2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | APPOINTMENT TERMINATED SECRETARY STEPHEN VERRALL | 288b |
| 2007-06-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-08-18 | NC INC ALREADY ADJUSTED01/07/07 | 123 |
| 2007-08-08 | AD 01/07/07---------£ SI 500000@1=500000£ IC 300000/800000 | 88(2)R |
| 2007-08-08 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-08 | £ NC 300000/80000001/07 | RES04 |
| 2007-08-22 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-08 | DIRECTOR RESIGNED | 288b |
| 2007-08-08 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-22 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-19 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-06 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-14 | SUBSCRIPTION AGREEMENT 25/04/03 | RES13 |
| 2003-05-14 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-05-14 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2003-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-05-14 | AD 25/04/03---------£ SI 299940@1=299940£ IC 60/300000 | 88(2)R |
| 2003-08-29 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-14 | DIRECTOR RESIGNED | 288b |
| 2003-05-14 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2003-05-14 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM:41 CHURCH STREETBIRMINGHAMB3 2RT | 287 |
| 2003-05-14 | NC INC ALREADY ADJUSTED 25/04/03 | RES04 |
| 2003-05-14 | £ NC 10000/30000025/04/03 | 123 |
| 2003-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-04-08 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | 225 |
| 2002-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-10-04 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-02 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | AAMD |
| 2001-08-13 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
| 2001-05-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
Last update: 2020-07-14 13:47:53