FLYING ACES LIMITED

05199727
UNIT 118 33 PARKWAY LONDON NW1 7PN

Documents

Documents
Date Category Description Pages
21 Apr 2015 gazette Gazette Dissolved Compulsory 1 Buy now
06 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
29 Aug 2014 annual-return Annual Return 6 Buy now
30 May 2014 officers Termination of appointment of director (Adrian Peter Metcalfe) 1 Buy now
09 Oct 2013 accounts Annual Accounts 5 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now
30 Aug 2013 officers Change of particulars for director (Mr Jeffrey Zaltman) 2 Buy now
04 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
04 Sep 2012 annual-return Annual Return 7 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
31 Aug 2011 annual-return Annual Return 7 Buy now
20 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2010 annual-return Annual Return 7 Buy now
27 Aug 2010 officers Change of particulars for director (Kimbell Rush Duncan) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Jeffrey Zaltman) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Mr Adrian Peter Metcalfe) 2 Buy now
21 May 2010 accounts Annual Accounts 7 Buy now
10 Mar 2010 capital Return of Allotment of shares 4 Buy now
28 Aug 2009 accounts Annual Accounts 6 Buy now
24 Aug 2009 annual-return Return made up to 06/08/09; full list of members 7 Buy now
24 Aug 2009 address Registered office changed on 24/08/2009 from 10-11 lower john street london W1B 2ES united kingdom 1 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from 4TH floor hamilton house mabledon place london WC1H 9BB 1 Buy now
11 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
02 Sep 2008 annual-return Return made up to 06/08/08; full list of members 7 Buy now
15 Jun 2008 officers Appointment terminated secretary helen povall 1 Buy now
23 Apr 2008 accounts Annual Accounts 7 Buy now
04 Jan 2008 capital Ad 15/11/07--------- £ si 2368@.1=236 £ ic 1063/1299 1 Buy now
04 Jan 2008 capital Ad 15/11/07--------- £ si 6@.1 £ ic 1063/1063 1 Buy now
04 Jan 2008 capital Ad 15/11/07--------- £ si 44@.1=4 £ ic 1059/1063 1 Buy now
04 Jan 2008 capital Ad 15/11/07--------- £ si 39@.1=3 £ ic 1056/1059 1 Buy now
04 Jan 2008 capital Ad 15/11/07--------- £ si 73@.1=7 £ ic 1049/1056 1 Buy now
04 Jan 2008 capital Ad 15/11/07--------- £ si 178@.1=17 £ ic 1032/1049 1 Buy now
04 Jan 2008 capital £ nc 1082/1354 15/11/07 2 Buy now
27 Dec 2007 officers Director resigned 1 Buy now
06 Dec 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
12 Nov 2007 accounts Amended Accounts 7 Buy now
05 Nov 2007 officers Secretary's particulars changed 1 Buy now
24 Oct 2007 officers New director appointed 3 Buy now
05 Oct 2007 annual-return Return made up to 06/08/07; full list of members 5 Buy now
04 Oct 2007 capital Ad 08/05/07--------- £ si 320@.1=32 £ ic 1000/1032 1 Buy now
24 Sep 2007 officers New secretary appointed 1 Buy now
21 Sep 2007 annual-return Return made up to 06/08/06; full list of members; amend 8 Buy now
21 Sep 2007 capital Ad 02/08/06--------- £ si 9998@.1 4 Buy now
05 Sep 2007 officers Secretary resigned 1 Buy now
03 Sep 2007 officers Secretary's particulars changed 1 Buy now
03 Aug 2007 accounts Annual Accounts 6 Buy now
29 May 2007 resolution Resolution 24 Buy now
29 May 2007 resolution Resolution 24 Buy now
29 May 2007 resolution Resolution 24 Buy now
29 May 2007 capital £ nc 1000/1820 09/05/07 1 Buy now
16 Feb 2007 officers New secretary appointed 2 Buy now
16 Feb 2007 officers Secretary resigned 1 Buy now
27 Sep 2006 annual-return Return made up to 06/08/06; full list of members 8 Buy now
13 Sep 2006 capital Ad 02/08/06--------- £ si 9998@.01=99 £ ic 2/101 4 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
08 Sep 2006 officers New director appointed 1 Buy now
01 Sep 2006 officers New director appointed 1 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
01 Sep 2006 capital S-div 31/07/06 1 Buy now
01 Sep 2006 resolution Resolution 1 Buy now
30 Aug 2006 resolution Resolution 19 Buy now
22 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Apr 2006 accounts Annual Accounts 6 Buy now
07 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2005 annual-return Return made up to 06/08/05; full list of members 6 Buy now
24 Mar 2005 officers Secretary resigned 1 Buy now
24 Mar 2005 officers New secretary appointed 2 Buy now
24 Mar 2005 address Registered office changed on 24/03/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND 1 Buy now
06 Aug 2004 incorporation Incorporation Company 14 Buy now