SARACEN AVIATION LIMITED


Registered number: 05374853
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Name: SARACEN AVIATION LIMITED
SARACEN AVIATION LTD
Address: 2 LANCE LEVY FARM COTTAGES WILDMOOR LANE, SHERFIELD-ON-LODDON, HOOK, HANTS, ENGLAND, RG27 0HB
Incorporation Date: 2005-02-24

Company status: Dissolved


Company Documents

date name form type
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-08 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES CS01
2019-06-11 APPLICATION FOR STRIKING-OFF DS01
2018-03-06 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES CS01
2018-03-06 REGISTERED OFFICE CHANGED ON 06/03/2018 FROMTHE PADDOCKSCHURCH END SHERFIELD ON LODDONHOOKHAMPSHIRERG27 0JB AD01
2018-10-27 28/02/18 TOTAL EXEMPTION FULL AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-05-10 28/02/17 TOTAL EXEMPTION FULL AA
2016-02-25 CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED AP04
2016-11-15 29/02/16 TOTAL EXEMPTION SMALL AA
2016-02-25 24/02/16 FULL LIST AR01
2016-02-25 APPOINTMENT TERMINATED, SECRETARY JONATHAN COOPER TM02
2015-02-24 24/02/15 FULL LIST AR01
2015-10-24 28/02/15 TOTAL EXEMPTION SMALL AA
2014-09-11 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-23 24/02/14 FULL LIST AR01
2013-03-08 24/02/13 FULL LIST AR01
2013-10-10 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-15 24/02/12 FULL LIST AR01
2012-11-30 29/02/12 TOTAL EXEMPTION SMALL AA
2011-06-20 24/02/11 FULL LIST AR01
2011-06-18 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC AD04
2011-04-19 28/02/11 TOTAL EXEMPTION FULL AA
2011-06-20 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT COOPER / 25/06/2010 CH03
2010-04-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC AD03
2010-04-29 24/02/10 FULL LIST AR01
2010-11-25 28/02/10 TOTAL EXEMPTION FULL AA
2010-04-29 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT COOPER / 24/02/2010 CH03
2010-04-29 SAIL ADDRESS CREATED AD02
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM HOLDEN / 24/02/2010 CH01
2009-12-08 28/02/09 TOTAL EXEMPTION FULL AA
2009-04-09 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2009-04-09 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN COOPER / 22/10/2008 288c
2008-12-23 29/02/08 TOTAL EXEMPTION FULL AA
2008-03-31 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2007-04-29 RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS 363s
2007-02-17 REGISTERED OFFICE CHANGED ON 17/02/07 FROM:BILLINGBEAR LODGE HOUSECARTERS HILLWOKINGHAMBERKSHIRE RG40 5RU 287
2006-04-24 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363s
2005-02-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-03 02:39:47