| Name: |
AVIALINK LIMITED
AVIALINK LTD |
| Address: | 35 WOOD RIDE, HAYWARDS HEATH, WEST SUSSEX, WEST SUSSEX, ENGLAND, RH16 4NL |
| Incorporation Date: | 2005-01-13 |
| date | name | form type |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | CS01 |
| 2019-09-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-09 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-01 | REDUCE ISSUED CAPITAL 14/03/2019 | RES06 |
| 2019-03-21 | STATEMENT BY DIRECTORS | SH20 |
| 2019-04-01 | 01/04/19 STATEMENT OF CAPITAL GBP 27 | SH19 |
| 2019-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROMPARBROOK HOUSE NATTS LANEBILLINGSHURSTWEST SUSSEXRH14 9EZ | AD01 |
| 2019-08-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-21 | SOLVENCY STATEMENT DATED 14/03/19 | CAP-SS |
| 2018-07-23 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-17 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | CS01 |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-12-18 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-21 | 13/01/16 FULL LIST | AR01 |
| 2015-01-14 | 13/01/15 FULL LIST | AR01 |
| 2015-10-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | APPOINTMENT TERMINATED, DIRECTOR DEREK CARTER | TM01 |
| 2014-09-29 | DIRECTOR APPOINTED MR DEREK COLIN CARTER | AP01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | 13/01/14 FULL LIST | AR01 |
| 2014-07-21 | APPOINTMENT TERMINATED, SECRETARY DEREK CARTER | TM02 |
| 2013-01-18 | 13/01/13 FULL LIST | AR01 |
| 2013-12-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN POWELL / 30/09/2012 | CH01 |
| 2012-12-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 13/01/12 FULL LIST | AR01 |
| 2012-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROMWIGHTLEA CENTREHENFIELD BUSINESS PARKSHOREHAM ROAD HENFIELDWEST SUSSEXBN5 9SL | AD01 |
| 2011-01-19 | 13/01/11 FULL LIST | AR01 |
| 2011-09-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-19 | SECRETARY'S CHANGE OF PARTICULARS / DEREK COLIN CARTER / 01/01/2011 | CH03 |
| 2011-04-26 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SNOW | TM01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN POWELL / 01/10/2009 | CH01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK COLIN CARTER / 01/10/2009 | CH01 |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | 13/01/10 FULL LIST | AR01 |
| 2010-01-09 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR SNOW / 01/10/2009 | CH01 |
| 2009-01-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-14 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-01-26 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-03 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | 225 |
| 2006-02-23 | COMPANY NAME CHANGEDWIGHTLEA AVIALINK LIMITEDCERTIFICATE ISSUED ON 23/02/06 | CERTNM |
| 2006-02-10 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-22 | DIRECTOR RESIGNED | 288b |
| 2005-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-30 | AD 10/03/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-03-22 | SECRETARY RESIGNED | 288b |
| 2005-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-07 | COMPANY NAME CHANGEDLARKSBACK LIMITEDCERTIFICATE ISSUED ON 07/03/05 | CERTNM |
| 2005-03-30 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM:C/O THP CENTURY HOUSESTATION WAYCHEAMSURREY SM3 8SW | 287 |
Last update: 2020-10-02 17:13:17