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TOP FLIGHT SERVICES LTD

Company number 05418109

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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)
21 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2012 AD01 Registered office address changed from 1st Floor 244 Edgware Road London W2 1DS on 4 October 2012
03 Oct 2012 4.20 Statement of affairs with form 4.19
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-27
07 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 50,000
18 Aug 2011 AA Full accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
26 May 2011 TM02 Termination of appointment of Omarr Bundu Kamara as a secretary
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 50,000
03 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Jun 2009 363a Return made up to 07/04/09; full list of members
29 Jan 2009 88(2) Ad 26/01/09 gbp si 19998@1=19998 gbp ic 2/20000
29 Jan 2009 123 Nc inc already adjusted 26/01/09
29 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
30 May 2008 363a Return made up to 07/04/08; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 07/04/07; full list of members
03 Apr 2007 288c Director's particulars changed
22 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
06 Apr 2006 363s Return made up to 07/04/06; full list of members