EURASIA AIR CARGO LIMITED


Registered number: 04204031
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Name: EURASIA AIR CARGO LIMITED
EURASIA AIR CARGO LTD
Address: LONGMIRES - PAUL HOUSE STOCKPORT ROAD, TIMPERLEY, ALTRINCHAM, ENGLAND, WA15 7UQ
Incorporation Date: 2001-04-23

Company status: Dissolved


Company Documents

date name form type
2022-02-10 CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES CS01
2022-06-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-22 REGISTERED OFFICE CHANGED ON 22/02/2022 FROMC/O SOBELL RHODES LLP THE KINETIC CENTRETHEOBALD STREETELSTREE, BOREHAMWOODHERTFORDSHIREWD6 4PJUNITED KINGDOM AD01
2022-02-24 CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES CS01
2022-03-25 APPLICATION FOR STRIKING-OFF DS01
2021-02-10 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES CS01
2021-12-20 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2021-02-10 REGISTERED OFFICE CHANGED ON 10/02/2021 FROMGROUND FLOOR UNIT 501 CENTENNIAL PARKCENTENNIAL AVENUEELSTREE, BOREHAMWOODHERTFORDSHIREWD6 3FGUNITED KINGDOM AD01
2020-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2020-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRICE / 23/07/2020 CH01
2020-02-19 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2019-01-15 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES CS01
2019-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-04-27 ARTICLES OF ASSOCIATION MEM/ARTS
2019-04-05 ALTER ARTICLES 21/12/2018 RES01
2018-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2018-12-27 REGISTRATION OF A CHARGE / CHARGE CODE 042040310003 MR01
2018-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRICE / 08/11/2017 CH01
2018-06-20 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES CS01
2017-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRICE / 01/11/2017 CH01
2017-06-01 SAIL ADDRESS CHANGED FROM:MONUMENT HOUSE 1ST FLOOR215 MARSH ROADPINNERMIDDXHA5 5NEUNITED KINGDOM AD02
2017-07-19 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-31 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2017-06-13 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-01-26 APPOINTMENT TERMINATED, DIRECTOR STUART HOLLAND TM01
2017-01-26 DIRECTOR APPOINTED MR MARK TRICE AP01
2016-12-01 REGISTERED OFFICE CHANGED ON 01/12/2016 FROMMONUMENT HOUSE 1ST FLOOR, 215 MARSH ROADPINNERGREATER LONDONHA5 5NEUNITED KINGDOM AD01
2016-06-27 23/04/16 FULL LIST AR01
2016-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2015-06-09 23/04/15 FULL LIST AR01
2015-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-09-02 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM11 WELBECK STREETLONDONW1G 9XZ AD01
2014-05-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-07-11 23/04/14 FULL LIST AR01
2013-05-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-28 23/04/13 FULL LIST AR01
2012-05-29 23/04/12 FULL LIST AR01
2012-07-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-13 REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC AD03
2011-05-13 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-18 23/04/11 FULL LIST AR01
2011-05-13 REGISTER(S) MOVED TO SAIL ADDRESS743-REG DEB AD03
2011-05-13 REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC AD03
2011-05-13 SAIL ADDRESS CREATED AD02
2011-05-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2011-05-13 REGISTER(S) MOVED TO SAIL ADDRESS877-INST CREATE CHARGES:EW & NI AD03
2010-10-14 APPOINTMENT TERMINATED, SECRETARY JULIE HARRISON TM02
2010-07-09 23/04/10 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW REATH / 23/04/2010 CH01
2010-06-30 REGISTERED OFFICE CHANGED ON 30/06/2010 FROMBUILDING 553 SHOREHAM ROAD EASTLONDON HEATHROW AIRPORTHOUNSLOWMIDDLESEXTW6 3RG AD01
2010-10-14 APPOINTMENT TERMINATED, DIRECTOR MARK REATH TM01
2010-08-18 CURRSHO FROM 31/05/2011 TO 31/12/2010 AA01
2010-10-14 DIRECTOR APPOINTED MR STUART DAVID HOLLAND AP01
2010-08-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-09-06 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM550 SHOREHAM ROAD EASTLONDON HEATHROW AIRPORTHOUNSLOWMDDLESEXTW6 3UAENGLAND AD01
2010-07-26 31/05/10 TOTAL EXEMPTION SMALL AA

Last update: 2022-06-29 05:56:40