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SPECIALIST AVIATION SERVICES (123) LIMITED

Company number 10375462

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 TM01 Termination of appointment of Louca Adam Farajallah as a director on 1 February 2024
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2024 DS01 Application to strike the company off the register
26 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
28 Jun 2023 AA Accounts for a small company made up to 31 December 2022
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
20 May 2022 PSC01 Notification of Kevin Robertus Van Den Nieuwenhuijzen as a person with significant control on 23 December 2021
18 Mar 2022 AA Accounts for a small company made up to 31 December 2020
22 Dec 2021 CERTNM Company name changed sas (dorset & somerset) LIMITED\certificate issued on 22/12/21
  • NM04 ‐ Change of name by provision in articles
22 Dec 2021 MR04 Satisfaction of charge 103754620001 in full
22 Dec 2021 MR04 Satisfaction of charge 103754620002 in full
21 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
14 Sep 2021 CH01 Director's details changed for Mr Louca Adam Farajallah on 13 September 2021
17 Aug 2021 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 12 August 2021
17 Aug 2021 AP04 Appointment of Harrison Clark (Secretarial) Limited as a secretary on 12 August 2021
16 Nov 2020 AP01 Appointment of Mr Robert William Ferrari as a director on 10 November 2020
09 Nov 2020 TM01 Termination of appointment of Stuart David Anthony Tozer as a director on 2 November 2020
29 Oct 2020 AA Accounts for a small company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
10 Jun 2019 TM01 Termination of appointment of Antonius Henricus Peter Maria Schal Schaeken as a director on 31 May 2019