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UKAEROVISION LIMITED
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UKAEROVISION LIMITED: Filings

    • Overview

    Company NameUKAEROVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08795638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UKAEROVISION 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

    		1 pagesDS01

    Registered office address changed from Tintagel House London Road Kelvedon Colchester Essex CO5 9BP England to 27-28 Eastcastle Street London W1W 8DH on Dec 20, 2019

    		1 pagesAD01

    Change of details for Remote Monitored Systems Plc as a person with significant control on Dec 20, 2019

    		2 pagesPSC05

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		18 pagesAA

    legacy

    		68 pagesPARENT_ACC

    Appointment of Mr Nigel John Burton as a director on Sep 20, 2019

    		2 pagesAP01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Gary Dennis Nel as a director on Mar 31, 2019

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    		19 pagesAA

    legacy

    		62 pagesPARENT_ACC

    Confirmation statement made on Nov 29, 2018 with updates

    		5 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Strat Aero Plc as a person with significant control on Sep 12, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2018

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2018

    		RES15

    Appointment of Cargil Management Services Limited as a secretary on Apr 18, 2018

    		2 pagesAP04

    Appointment of Mr Paul Benedict Ryan as a director on Apr 18, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		26 pagesAA

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    		1 pagesAA01
    2Next

    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