TAG AVIATION GROUP (UK) LIMITED: Filings

  • Overview

    Company NameTAG AVIATION GROUP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03460142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAG AVIATION GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Statement of company's objects

    2 pagesCC04

    legacy

    2 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    £494,825 credited to profit and loss account 27/06/2012
    RES13

    Statement of capital on Jul 12, 2012

    • Capital: GBP 1.00
    7 pagesSH19

    Annual return made up to Sep 30, 2011 with full list of shareholders

    17 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    25 pagesAA

    legacy

    5 pagesSH20

    legacy

    5 pagesCAP-SS

    Statement of capital on Nov 26, 2010

    • Capital: GBP 494,826.00
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 30, 2010 with full list of shareholders

    17 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    28 pagesAA

    Secretary's details changed for Ronald Hedges on Nov 02, 2009

    3 pagesCH03

    Director's details changed for Ronald Hedges on Nov 02, 2009

    3 pagesCH01

    Director's details changed for Mansour Akram Ojjeh on Nov 02, 2009

    3 pagesCH01

    Director's details changed for Roger Mcmullin on Nov 02, 2009

    3 pagesCH01

    Director's details changed for Abdulaziz Ojjeh on Nov 02, 2009

    3 pagesCH01

    Director's details changed for Sydney Gillibrand on Nov 02, 2009

    3 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Group of companies' accounts made up to Dec 31, 2008

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0