DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED filing history - Find and update company information

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DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED

Company number 01899007

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10 - link opens in a new window - 9 pages (9 pages)
05 Jun 2014	AD01	Registered office address changed from Building 70 Argosy Road East Midlands Airport Castle Donnington Derby DE74 2SA on 5 June 2014	View PDF Registered office address changed from Building 70 Argosy Road East Midlands Airport Castle Donnington Derby DE74 2SA on 5 June 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 10	View PDF Statement of capital on 27 November 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CAP-SS	Solvency statement dated 21/10/13	View PDF Solvency statement dated 21/10/13 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve interim dividend 21/10/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approve interim dividend 21/10/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Apr 2013	TM01	Termination of appointment of William David Shepherd as a director on 14 January 2013	View PDF Termination of appointment of William David Shepherd as a director on 14 January 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Jul 2012	CH01	Director's details changed for Miss Rachel Claire Izzard on 29 June 2012	View PDF Director's details changed for Miss Rachel Claire Izzard on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	CH01	Director's details changed for Mr William David Shepherd on 29 June 2012	View PDF Director's details changed for Mr William David Shepherd on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH01	Director's details changed for Mr Patrick Ian Roberts on 29 June 2012	View PDF Director's details changed for Mr Patrick Ian Roberts on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH01	Director's details changed for Stephen Gunning on 29 June 2012	View PDF Director's details changed for Stephen Gunning on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Mr William David Shepherd as a director on 1 May 2012	View PDF Appointment of Mr William David Shepherd as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP01	Appointment of Mr Steven Greenhalgh as a director on 1 May 2012	View PDF Appointment of Mr Steven Greenhalgh as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	TM01	Termination of appointment of Xavier Lansade as a director on 1 May 2012	View PDF Termination of appointment of Xavier Lansade as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
01 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jul 2011	CH03	Secretary's details changed for Steven Greenhalgh on 1 June 2011	View PDF Secretary's details changed for Steven Greenhalgh on 1 June 2011 - link opens in a new window - 2 pages (2 pages)

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