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A.N.A. AVIATION GROUP HOLDINGS LTD

Company number 07363374

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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 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 16,670
30 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
20 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 16,670
09 Apr 2014 AD03 Register(s) moved to registered inspection location
09 Apr 2014 AD02 Register inspection address has been changed
11 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
01 Nov 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 16,670
02 Aug 2013 MR01 Registration of charge 073633740007
23 May 2013 MR01 Registration of charge 073633740005
23 May 2013 MR01 Registration of charge 073633740006
20 Feb 2013 AP01 Appointment of Andrew Michael Ballard as a director
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mr Andrew Jeremy King on 1 September 2012
14 Sep 2012 CH03 Secretary's details changed for Mr Andrew Michael Ballard on 1 September 2012
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 16,670
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 16,668