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USAF NOMINEE NO.4A LIMITED

Company number 05885776

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
22 Dec 2015 MR04 Satisfaction of charge 3 in full
22 Dec 2015 MR04 Satisfaction of charge 2 in full
28 Oct 2015 CH01 Director's details changed for Mr Joseph Julian Lister on 27 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015
21 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 21 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
16 Oct 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
17 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
14 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14
  • ANNOTATION A second filed AR01 was registered on 14/10/2013
16 Apr 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
16 Apr 2013 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director
16 Apr 2013 TM01 Termination of appointment of Andrew Reid as a director
16 Apr 2013 TM02 Termination of appointment of Andrew Reid as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010