UKAEROVISION LIMITED

Company number 08795638

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2020	DS01	Application to strike the company off the register	(1 page)
20 Dec 2019	AD01	Registered office address changed from Tintagel House London Road Kelvedon Colchester Essex CO5 9BP England to 27-28 Eastcastle Street London W1W 8DH on 20 December 2019	(1 page)
20 Dec 2019	PSC05	Change of details for Remote Monitored Systems Plc as a person with significant control on 20 December 2019	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(4 pages)
15 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
15 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(68 pages)
20 Sep 2019	AP01	Appointment of Mr Nigel John Burton as a director on 20 September 2019	(2 pages)
23 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/18	(3 pages)
23 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
31 Mar 2019	TM01	Termination of appointment of Gary Dennis Nel as a director on 31 March 2019	(1 page)
05 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
05 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(62 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(5 pages)
23 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/17	(3 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/17	(1 page)
15 Oct 2018	PSC05	Change of details for Strat Aero Plc as a person with significant control on 12 September 2018	(2 pages)
12 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	(3 pages)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-09	(3 pages)
19 Apr 2018	AP04	Appointment of Cargil Management Services Limited as a secretary on 18 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Paul Benedict Ryan as a director on 18 April 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)