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LAD (AVIATION) LIMITED
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LAD (AVIATION) LIMITED: Filings

    • Overview

    Company NameLAD (AVIATION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04016080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAD (AVIATION) 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

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Amended full accounts made up to Dec 31, 2013

    		14 pagesAAMD

    Termination of appointment of Ryan Arthur Smith as a director on Sep 24, 2014

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 24, 2013

    • Capital: GBP 28,066,125
    		4 pagesSH01

    Memorandum and Articles of Association

    		10 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Accounts made up to Dec 31, 2013

    		6 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		4 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of George William Fitzsimons as a director on Oct 31, 2012

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re appoint auditor 26/09/2012
    		RES13

    Annual return made up to Jun 16, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Ivan John Keane as a director on Jul 16, 2012

    		2 pagesAP01

    Director's details changed for Mr Ryan Arthur Smith on Jun 01, 2012

    		2 pagesCH01
    2345Next

    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