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SYSTRA AVIATION LIMITED
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SYSTRA AVIATION LIMITED: Filings

    • Overview

    Company NameSYSTRA AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03857367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYSTRA AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor, 1 Carey Lane London EC2V 8AE on Nov 26, 2021

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Samuel Bayes as a director on Dec 03, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Appointment of Mr Sébastien Dupont as a director on Mar 08, 2019

    		2 pagesAP01

    Termination of appointment of Mustapha Laaboudi as a director on Feb 28, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England to 3rd Floor 5 Old Bailey London EC4M 7BA on Jul 03, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2018

    		RES15

    Appointment of Mr Henri Vergnaux as a director on Jun 12, 2018

    		2 pagesAP01

    Appointment of Mr Ian Samuel Bayes as a director on Jun 12, 2018

    		2 pagesAP01

    Appointment of Mr Jonathan Michael Mears as a director on Jun 12, 2018

    		2 pagesAP01

    Appointment of Mr Mustapha Laaboudi as a director on Jun 12, 2018

    		2 pagesAP01
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    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