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TUI AIRCRAFT LEASING LIMITED

Company number 02331211

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
09 Jul 2012 SH19 Statement of capital on 9 July 2012
  • GBP 19,000
09 Jul 2012 SH20 Statement by Directors
09 Jul 2012 CAP-SS Solvency Statement dated 04/07/12
09 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
22 Sep 2011 MISC CB01- cross border merger notice
28 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Gerd Leiding on 1 December 2010
21 Dec 2010 CH01 Director's details changed for Thorsten Woelke on 1 December 2010
24 Aug 2010 AUD Auditor's resignation
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Aug 2010 MISC Re section 519
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
22 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 17/12/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
04 Jul 2008 288a Director appointed thorsten woelke
02 Jul 2008 288b Appointment Terminated Secretary christian frohlich