OAG AVIATION HOLDINGS LIMITED

Company number 08408167

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2018	DS01	Application to strike the company off the register	(1 page)
03 Sep 2018	SH20	Statement by Directors	(1 page)
03 Sep 2018	SH19	Statement of capital on 3 September 2018 GBP 0.00001	(5 pages)
03 Sep 2018	CAP-SS	Solvency Statement dated 03/09/18	(1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
16 Jan 2018	TM01	Termination of appointment of Vitruvian Directors 2 Limited as a director on 16 February 2017	(1 page)
16 Jan 2018	TM01	Termination of appointment of Vitruvian Directors 1 Limited as a director on 16 February 2017	(1 page)
12 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Termination of directors 14/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
13 Nov 2017	PSC07	Cessation of Vitruvian Partners Llp as a person with significant control on 16 February 2017	(3 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(60 pages)
24 May 2017	MR01	Registration of charge 084081670004, created on 12 May 2017	(21 pages)
18 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(7 pages)
10 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(67 pages)
28 Mar 2017	AP01	Appointment of Mr Matthew Paul Plose as a director on 16 February 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Henry Elkington as a director on 16 February 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Christopher Bradley as a director on 16 February 2017	(1 page)
16 Mar 2017	AP02	Appointment of Vitruvian Directors 2 Limited as a director on 16 February 2017	(2 pages)
16 Mar 2017	AP02	Appointment of Vitruvian Directors 1 Limited as a director on 16 February 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Philip Giles Callow as a director on 16 February 2017	(2 pages)
22 Feb 2017	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 1 Capability Green Luton Bedfordshire LU1 3LU on 22 February 2017	(1 page)
16 Feb 2017	MR04	Satisfaction of charge 084081670003 in full	(1 page)