AIR GREECE LIMITED


Registered number: 03497125
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Name: AIR GREECE LIMITED
AIR GREECE LTD
Address: 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON BRIDGE, LONDON, SE1 3HA
Incorporation Date: 1998-01-22

Company status: Dissolved


Company Documents

date name form type
2018-04-10 FIRST GAZETTE GAZ1
2018-06-26 STRUCK OFF AND DISSOLVED GAZ2
2017-02-14 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2017-07-13 30/11/16 TOTAL EXEMPTION SMALL AA
2016-07-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-17 22/01/16 FULL LIST AR01
2015-08-11 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-17 22/01/15 FULL LIST AR01
2014-07-22 30/11/13 TOTAL EXEMPTION SMALL AA
2014-02-18 22/01/14 FULL LIST AR01
2013-03-06 22/01/13 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-02-16 22/01/12 FULL LIST AR01
2012-06-18 30/11/11 TOTAL EXEMPTION SMALL AA
2011-02-17 22/01/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-01-29 APPOINTMENT TERMINATED, SECRETARY ST JAMES CORPORATE MANAGEMENT LTD TM02
2010-01-29 22/01/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / OLEXIY MONARSHUK / 22/01/2010 CH01
2009-09-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2008-09-19 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2007-02-08 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-02-03 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363a
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-03-03 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-05-17 DIRECTOR RESIGNED 288b
2004-10-20 NC INC ALREADY ADJUSTED04/10/04 123
2004-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-07-09 DIRECTOR RESIGNED 288b
2004-01-24 NEW DIRECTOR APPOINTED 288a
2004-12-03 DIRECTOR RESIGNED 288b
2004-12-06 DIRECTOR RESIGNED 288b
2004-10-20 £ NC 50000/10000004/10 RES04
2004-10-20 AD 04/10/04---------£ SI 89900@1=89900£ IC 120/90020 88(2)R
2004-01-25 NEW DIRECTOR APPOINTED 288a
2004-01-27 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2004-12-16 NEW DIRECTOR APPOINTED 288a
2003-11-21 REGISTERED OFFICE CHANGED ON 21/11/03 FROM:TEMPLE HOUSE20 HOLYWELL ROWLONDONEC2A 4XH 287
2003-02-26 AD 16/02/03---------£ SI 100@1=100£ IC 20/120 88(2)R
2003-02-26 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS 363s
2003-11-21 NEW SECRETARY APPOINTED 288a
2003-02-09 NEW SECRETARY APPOINTED 288a
2003-11-21 SECRETARY RESIGNED 288b
2003-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-02-19 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS 363s
2001-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2001-12-13 COMPANY NAME CHANGEDMONDIAL TRAVEL LTD.CERTIFICATE ISSUED ON 13/12/01 CERTNM
2001-10-04 SECRETARY RESIGNED 288b
2001-10-03 REGISTERED OFFICE CHANGED ON 03/10/01 FROM:8 MOSCOW ROADLONDONW2 4BT 287
2001-02-14 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS 363a
2001-10-04 LOCATION OF REGISTER OF MEMBERS 353
2001-10-04 NEW SECRETARY APPOINTED 288a
2000-02-23 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS 363a
2000-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 AA

Last update: 2019-09-25 09:17:39