GLOBAL AIRFARES LIMITED


Registered number: 03315561
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Name: GLOBAL AIRFARES LIMITED
GLOBAL AIRFARES LTD
Address: GLENDALE HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT, CLWYD, CH5 2DL
Incorporation Date: 1997-02-10

Company status: Dissolved


Company Documents

date name form type
2015-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-02 22/01/15 FULL LIST AR01
2015-06-29 APPLICATION FOR STRIKING-OFF DS01
2014-01-24 22/01/14 FULL LIST AR01
2014-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-01-25 22/01/13 FULL LIST AR01
2013-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/12/2012 CH01
2013-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-23 22/01/12 FULL LIST AR01
2012-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-01-28 22/01/11 FULL LIST AR01
2011-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-02-17 22/01/10 FULL LIST AR01
2010-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-11-09 SECRETARY'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 09/11/2009 CH03
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 09/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 09/11/2009 CH01
2009-02-11 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2009-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-06-17 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2007-04-07 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-23 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2007-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-04-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-11-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-10 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363a
2006-11-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-15 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2005-04-12 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-01-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-02-09 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2004-01-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-07 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-21 NEW DIRECTOR APPOINTED 288a
2003-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2003-02-13 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS 363s
2002-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2002-12-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-02-18 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS 363s
2002-11-20 DIRECTOR RESIGNED 288b
2001-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2001-02-15 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS 363s
2000-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 AA
2000-03-08 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS 363s
1999-03-10 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS 363s
1999-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 AA
1999-02-12 REGISTERED OFFICE CHANGED ON 12/02/99 FROM:HYPERION HOUSEDEESIDE LANESEALAND, CHESTERCHESHIRE CH1 6DJ 287
1998-05-07 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS 363s
1998-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 AA
1997-03-06 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 225(1)
1997-02-20 NEW DIRECTOR APPOINTED 288a
1997-02-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-02-20 SECRETARY RESIGNED 288b

Last update: 2019-08-29 21:32:20