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AJ AVIONICS LTD

Company number 11821805

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2022 DS01 Application to strike the company off the register
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2020 SH10 Particulars of variation of rights attached to shares
10 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
16 Oct 2020 SH10 Particulars of variation of rights attached to shares
16 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share certificates to be issued, register of members updated 01/08/2020
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
12 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-12
  • GBP 1