LNG AVIATION LIMITED


Registered number: 05325976
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Name: LNG AVIATION LIMITED
LNG AVIATION LTD
Address: 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Incorporation Date: 2005-01-06

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-02 APPLICATION FOR STRIKING-OFF DS01
2018-01-09 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-16 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2017-10-24 31/01/17 TOTAL EXEMPTION FULL AA
2016-01-11 06/01/16 FULL LIST AR01
2016-10-19 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-30 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GRAY / 28/02/2014 CH01
2015-10-26 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-30 06/01/15 FULL LIST AR01
2015-01-30 SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE GRAY / 28/02/2014 CH03
2015-01-30 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE GRAY / 28/02/2014 CH01
2014-05-12 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM14 STREAMSIDE ROADCHIPPING SODBURYBRISTOLBS37 6HH AD01
2014-02-03 06/01/14 FULL LIST AR01
2014-10-17 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-21 06/01/13 FULL LIST AR01
2012-03-20 15/02/12 STATEMENT OF CAPITAL GBP 99 SH01
2012-02-13 06/01/12 FULL LIST AR01
2012-09-21 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-31 06/01/11 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-03 06/01/10 FULL LIST AR01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE GRAY / 06/01/2010 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GRAY / 06/01/2010 CH01
2009-12-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-02-14 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS 363s
2008-11-25 31/01/08 TOTAL EXEMPTION SMALL AA
2007-03-02 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363s
2007-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-03 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363s
2005-03-04 DIRECTOR RESIGNED 288b
2005-03-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-01-07 SECRETARY RESIGNED 288b
2005-03-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2020-06-25 11:24:27