UKAEROVISION LIMITED

08795638
27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2019 accounts Annual Accounts 18 Buy now
15 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 68 Buy now
20 Sep 2019 officers Appointment of director (Mr Nigel John Burton) 2 Buy now
23 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 29/12/18 3 Buy now
23 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
31 Mar 2019 officers Termination of appointment of director (Gary Dennis Nel) 1 Buy now
05 Dec 2018 accounts Annual Accounts 19 Buy now
05 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 62 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 29/12/17 3 Buy now
23 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/12/17 1 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2018 resolution Resolution 3 Buy now
10 Sep 2018 resolution Resolution 3 Buy now
19 Apr 2018 officers Appointment of corporate secretary (Cargil Management Services Limited) 2 Buy now
19 Apr 2018 officers Appointment of director (Mr Paul Benedict Ryan) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 26 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 accounts Annual Accounts 26 Buy now
11 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Termination of appointment of director (Perran James Bonner) 1 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2015 annual-return Annual Return 3 Buy now
24 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 May 2015 accounts Annual Accounts 7 Buy now
17 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
01 Dec 2014 officers Change of particulars for director (Mr Gary Dennis Nel) 2 Buy now
23 May 2014 capital Return of Allotment of shares 5 Buy now
08 May 2014 capital Return of Allotment of shares 3 Buy now
28 Jan 2014 officers Appointment of director (Mr Perran James Bonner) 2 Buy now
29 Nov 2013 incorporation Incorporation Company 7 Buy now