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THE PRIVATE JET CLUB LTD.

Company number SC309133

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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)
26 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
01 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 440
29 Sep 2010 CH01 Director's details changed for Mr Dennis Oudejans on 2 October 2009
29 Sep 2010 CH01 Director's details changed for Alexander James Summers Hunter on 2 October 2009
29 Sep 2010 CH01 Director's details changed for Mr Bassim Haidar on 2 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Haidar Bassim on 14 October 2008
09 Dec 2009 CH01 Director's details changed for Mr Dennis Oudejans on 14 October 2008
09 Dec 2009 CH01 Director's details changed for Alexander James Summers Hunter on 25 September 2009
09 Dec 2009 CH01 Director's details changed for Mr Haidar Bassim on 14 October 2008
09 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
08 Dec 2009 AP01 Appointment of Mr Dennis Oudejans as a director
08 Dec 2009 AP01 Appointment of Mr Haidar Bassim as a director
05 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
25 Mar 2009 88(2) Ad 30/01/09 gbp si 24@1=24 gbp ic 148/172
25 Mar 2009 88(2) Ad 14/10/08 gbp si 99@1=99 gbp ic 49/148
06 Mar 2009 88(2) Ad 05/11/08 gbp si 24@1=24 gbp ic 25/49
06 Mar 2009 88(2) Ad 09/12/08 gbp si 24@1=24 gbp ic 1/25
06 Mar 2009 288b Appointment Terminated Director finatlantic capital LIMITED
06 Mar 2009 288b Appointment Terminated Director bhinmal granth rai
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2008 288b Appointment Terminated Director diogo viana
13 Nov 2008 288a Director appointed finatlantic capital LIMITED