IAV U.K. LTD.

Company number 05659062

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2021	AD01	Registered office address changed from 5th Floor 2 More London Riverside London SE1 2AP to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 26 January 2021	(1 page)
01 May 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
04 Apr 2020	TM01	Termination of appointment of Dirk Schiefer as a director on 31 March 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
13 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
14 Jan 2019	TM01	Termination of appointment of Gerhard Maas as a director on 31 December 2018	(1 page)
10 Jan 2019	MA	Memorandum and Articles of Association	(10 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
25 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
15 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
04 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
28 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
19 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
11 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(14 pages)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(7 pages)
30 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(7 pages)
17 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(7 pages)