| Name: |
AVIATION CHARTER LIMITED
AVIATION CHARTER LTD |
| Address: | ESSEX HOUSE, PROCTOR WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU2 9PE |
| Incorporation Date: | 2006-02-23 |
| date | name | form type |
| 2017-03-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-23 | 23/02/16 FULL LIST | AR01 |
| 2016-11-30 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM149-151 MORTIMER STREETHERNE BAYKENTCT6 5HA | AD01 |
| 2015-09-08 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | DIRECTOR APPOINTED MR JOHN ERNEST KEEBLE | AP01 |
| 2015-12-04 | APPOINTMENT TERMINATED, SECRETARY SARA MEISSNER | TM02 |
| 2015-12-17 | APPOINTMENT TERMINATED, DIRECTOR VOLKER MEISSNER | TM01 |
| 2015-02-25 | 23/02/15 FULL LIST | AR01 |
| 2014-02-25 | 23/02/14 FULL LIST | AR01 |
| 2014-06-13 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-06 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 23/02/13 FULL LIST | AR01 |
| 2012-02-28 | 23/02/12 FULL LIST | AR01 |
| 2012-02-09 | REDUCE ISSUED CAPITAL 11/01/2012 | RES06 |
| 2012-02-17 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-05-23 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 29/02/12 STATEMENT OF CAPITAL GBP 20 | SH19 |
| 2012-03-16 | 16/03/12 STATEMENT OF CAPITAL GBP 20 | SH06 |
| 2012-02-09 | SOLVENCY STATEMENT DATED 11/01/12 | CAP-SS |
| 2011-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM28A DEVONSHIRE STREETLONDONW1G 6PS | AD01 |
| 2011-09-21 | APPOINTMENT TERMINATED, SECRETARY DENISE WESTON | TM02 |
| 2011-05-11 | 23/02/11 FULL LIST | AR01 |
| 2011-09-21 | SECRETARY APPOINTED MISS SARA GIULIA CHRISTIANE MEISSNER | AP03 |
| 2011-09-26 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR VOLKER ERNST REINHARD MEISSNER / 01/03/2010 | CH01 |
| 2010-03-11 | 23/02/10 FULL LIST | AR01 |
| 2010-08-25 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-26 | SECRETARY'S CHANGE OF PARTICULARS / DENISE WESTON / 25/06/2008 | 288c |
| 2008-06-26 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-07-02 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-28 | SECRETARY RESIGNED | 288b |
| 2006-03-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-28 | DIRECTOR RESIGNED | 288b |
| 2006-03-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-05 11:38:10