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GLOBAL AVIATION SYNDICATE LTD

Company number 07115754

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 7,928,000
09 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2013 AA Full accounts made up to 31 January 2011
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
12 Jul 2012 AD03 Register(s) moved to registered inspection location
12 Jul 2012 AD02 Register inspection address has been changed
12 Jul 2012 AR01 Annual return made up to 4 January 2011 with full list of shareholders
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 7,928,000
12 Jul 2012 TM02 Termination of appointment of Domenic Minichiello as a secretary
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 7,678,000
12 Jul 2012 AP04 Appointment of David Venus & Company Llp as a secretary
11 Jul 2012 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 11 July 2012
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2010 CH01 Director's details changed for Mr Klaus Schuelbe on 3 September 2010
04 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted