OAG AVIATION GROUP LIMITED: Filings

  • Overview

    Company NameOAG AVIATION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04449739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OAG AVIATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 22, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 10/09/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    4 pagesCS01

    Cessation of Oag Aviation Holdings Ltd as a person with significant control on Sep 03, 2018

    1 pagesPSC07

    Change of details for Blackbuck Acquisitions Limited as a person with significant control on Sep 03, 2018

    2 pagesPSC05

    Notification of Blackbuck Acquisitions Limited as a person with significant control on Sep 03, 2018

    2 pagesPSC02

    Change of details for Oag Aviation Holdings Limited as a person with significant control on Sep 03, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Vitruvian Partners Llp as a person with significant control on Feb 16, 2017

    3 pagesPSC07

    Confirmation statement made on May 29, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 1 Capability Green Luton Bedfordshire LU1 3LU on Feb 22, 2017

    1 pagesAD01

    Satisfaction of charge 044497390002 in full

    1 pagesMR04

    Director's details changed for Mr Matthew Paul Plose on Dec 18, 2015

    2 pagesCH01

    Director's details changed for Mr Philip Giles Callow on Dec 18, 2015

    2 pagesCH01

    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