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GATE AVIATION SERVICES LIMITED
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GATE AVIATION SERVICES LIMITED: Filings

    • Overview

    Company NameGATE AVIATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05225905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GATE AVIATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2015

    		LRESSP

    Statement of capital following an allotment of shares on Dec 14, 2015

    • Capital: GBP 2,028,850
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pagesSH20

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 30, 2015

    • Capital: GBP 2,447,005.00
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Inc to 2447005 ord £1 shares 30/11/2015
    		RES13

    Appointment of Mr Willem Hendrik Human as a director on Nov 23, 2015

    		2 pagesAP01

    Termination of appointment of Mark Andrew Burton as a director on Nov 23, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on May 14, 2015

    		1 pagesAD01

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04
    234Next

    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