AIRLINE SEVEN LIMITED: Filings

  • Overview

    Company NameAIRLINE SEVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05582597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIRLINE SEVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 19, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Hanger 89 London Luton Airport Luton Bedfordshire LU2 9PF on Jun 29, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2010

    LRESSP

    Director's details changed for Michael Campbell on Feb 26, 2010

    2 pagesCH01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2009

    Statement of capital on Oct 12, 2009

    • Capital: GBP 3
    SH01

    Director's details changed for Andrew Harrison on Oct 05, 2009

    2 pagesCH01

    Director's details changed for Michael Campbell on Oct 05, 2009

    2 pagesCH01

    Memorandum and Articles of Association

    6 pagesMA

    legacy

    1 pages122

    legacy

    1 pages288b

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-MDSC

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share prem acc 21/09/2009
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pages288a

    Full accounts made up to Sep 30, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    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