FLYING AV ONE LIMITED

Company number 06261687

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 1,000	(5 pages)
26 Nov 2009	CH03	Secretary's details changed for Paul Nicholas Bedford on 1 October 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Paul Nicholas Bedford on 1 October 2009	(2 pages)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
16 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 11/07/2008	(11 pages)
15 Jan 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
30 Oct 2008	AAMD	Amended accounts made up to 31 May 2008	(5 pages)
02 Oct 2008	288a	Director appointed simon william harvey hosken	(5 pages)
02 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
02 Oct 2008	288b	Appointment Terminated Director duncan reid	(1 page)
05 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
30 Jul 2008	AA	Accounts made up to 31 May 2008	(5 pages)
18 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
23 Apr 2008	CERTNM	Company name changed vct sounds LIMITED\certificate issued on 24/04/08	(2 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(3 pages)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	NEWINC	Incorporation	(16 pages)