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AVIATION CAPITAL VENTURES PLC

Company number 10459507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
09 Jan 2022 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to C/O Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 9 January 2022
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-22
08 Jan 2022 LIQ01 Declaration of solvency
03 Oct 2021 AP01 Appointment of Mr Ioannis Zografos as a director on 1 October 2021
03 Oct 2021 TM01 Termination of appointment of Theodoros Kazantzidis as a director on 1 October 2021
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AA Full accounts made up to 30 March 2019
24 Jul 2019 AA Full accounts made up to 30 March 2018
14 Feb 2019 AP01 Appointment of Mr Theodoros Kazantzidis as a director on 28 December 2018
14 Feb 2019 TM01 Termination of appointment of Andrew Richard Lamb as a director on 28 December 2018
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2018 TM01 Termination of appointment of Athanasios Kokkotas as a director on 17 September 2018
29 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
30 Apr 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
14 Nov 2017 PSC07 Cessation of Loizos Yerolemou as a person with significant control on 1 July 2017
14 Nov 2017 PSC01 Notification of Vasileios Triantafyllou as a person with significant control on 1 July 2017
14 Nov 2017 PSC01 Notification of Athanasios Kokkotas as a person with significant control on 1 July 2017