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AIRTANKER (FSTA) LIMITED

Company number 04193115

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2013 DS01 Application to strike the company off the register
18 Oct 2013 AP01 Appointment of Mr Martin David Parmenter as a director on 15 October 2013
18 Oct 2013 TM01 Termination of appointment of David James Johnston as a director on 15 October 2013
17 Jul 2013 AP01 Appointment of Mr John Blayney as a director on 28 June 2013
17 Jul 2013 AP01 Appointment of Mr Robert George Stoddart as a director on 28 June 2013
17 Jul 2013 TM01 Termination of appointment of Nicholas Wynford Durham as a director on 28 June 2013
17 Jul 2013 TM01 Termination of appointment of Andrew Simon Craig Davies as a director on 28 June 2013
12 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
23 Apr 2013 AP01 Appointment of Mr Peter William Hitchcock as a director on 1 April 2013
23 Apr 2013 TM01 Termination of appointment of Marion Elizabeth Broughton as a director on 1 April 2013
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 1
06 Mar 2013 AP01 Appointment of Mr Richard Henry Hine as a director on 12 February 2013
06 Mar 2013 TM01 Termination of appointment of Christian Hans Peter Unrath as a director on 12 February 2013
04 Feb 2013 TM01 Termination of appointment of Christopher Paul Borrill as a director on 14 February 2012
12 Dec 2012 AP01 Appointment of Mr Rafael Tentor-Aunon as a director on 13 November 2012
11 Dec 2012 TM01 Termination of appointment of Javier Matallanos as a director on 13 November 2012
02 Aug 2012 AP01 Appointment of Mr Nicholas Wynford Durham as a director on 27 May 2011
31 Jul 2012 CH01 Director's details changed for Christopher Paul Borrill on 1 July 2012
19 Jul 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 AP01 Appointment of Timothy Michael Rodgers as a director on 14 February 2012
09 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010