Name: |
A1 HELI HIRE LIMITED
A1 HELI HIRE LTD |
Address: | FIELD FARM, LAUNTON, BICESTER, OXFORDSHIRE, OX26 0EL |
Incorporation Date: | 2001-07-30 |
date | name | form type |
2021-09-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-06-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-07-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | AA |
2020-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | AA |
2020-08-17 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | CS01 |
2019-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
2019-08-01 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | CS01 |
2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2018-08-13 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | CS01 |
2017-10-23 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | CS01 |
2017-10-24 | FIRST GAZETTE | GAZ1 |
2017-05-04 | 31/07/16 TOTAL EXEMPTION FULL | AA |
2017-10-25 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-11-22 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | CS01 |
2016-11-22 | COMPANY RESTORED ON 22/11/2016 | RT01 |
2016-09-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-07-05 | FIRST GAZETTE | GAZ1 |
2016-11-22 | 31/07/15 TOTAL EXEMPTION FULL | AA |
2015-08-19 | 30/07/15 FULL LIST | AR01 |
2015-04-26 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-08-21 | 30/07/14 FULL LIST | AR01 |
2014-05-20 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-09-16 | 30/07/13 FULL LIST | AR01 |
2012-04-25 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-10-31 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-08-15 | 30/07/12 FULL LIST | AR01 |
2011-05-03 | 31/07/10 TOTAL EXEMPTION FULL | AA |
2011-08-31 | 30/07/11 FULL LIST | AR01 |
2010-06-16 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-04-07 | DIRECTOR APPOINTED MISS BRIDGET ROSANNE EVANS | AP01 |
2010-08-23 | 30/07/10 FULL LIST | AR01 |
2010-04-07 | APPOINTMENT TERMINATED, SECRETARY BRIDGET EVANS | TM02 |
2009-10-21 | 30/07/09 FULL LIST | AR01 |
2009-10-23 | SECRETARY APPOINTED MISS BERNADETTE SARAH EVANS | AP03 |
2009-10-23 | APPOINTMENT TERMINATED, SECRETARY BRIDGET EVANS | TM02 |
2009-10-23 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS | TM01 |
2009-10-24 | SECRETARY APPOINTED MISS BRIDGET ROSANNE EVANS | AP03 |
2009-05-20 | 31/07/08 TOTAL EXEMPTION FULL | AA |
2008-08-19 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
2007-08-22 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | 363a |
2007-06-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
2006-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-08-29 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363a |
2005-12-20 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | 363a |
2004-10-18 | DIRECTOR RESIGNED | 288b |
2004-08-27 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | 363s |
2004-05-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
2003-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
2003-09-28 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | 363s |
2002-08-14 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | 363s |
2001-12-31 | SECRETARY RESIGNED | 288b |
2001-07-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-12-12 | NEW DIRECTOR APPOINTED | 288a |
2001-12-31 | DIRECTOR RESIGNED | 288b |
2001-12-12 | NEW SECRETARY APPOINTED | 288a |
2001-11-12 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
2001-12-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-12-08 11:14:34