AVIATION BANKING CORPORATION LIMITED


Registered number: 06057303
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> AVIATION BANKING CORPORATION LIMITED

Name: AVIATION BANKING CORPORATION LIMITED
AVIATION BANKING CORPORATION LTD
Address: SUITE 133, 15 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0DU
Incorporation Date: 2007-01-18

Company status: Dissolved


Company Documents

date name form type
2021-02-15 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES CS01
2021-07-06 FIRST GAZETTE GAZ1
2021-09-21 STRUCK OFF AND DISSOLVED GAZ2
2020-01-22 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES CS01
2019-04-09 FIRST GAZETTE GAZ1
2019-05-21 DISS40 (DISS40(SOAD)) DISS40
2019-10-24 31/01/19 TOTAL EXEMPTION FULL AA
2019-05-20 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES CS01
2018-01-24 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES CS01
2018-07-31 31/01/18 TOTAL EXEMPTION FULL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES CS01
2017-10-24 31/01/17 TOTAL EXEMPTION FULL AA
2016-02-10 18/01/16 FULL LIST AR01
2016-02-10 REGISTERED OFFICE CHANGED ON 10/02/2016 FROMSUITE 22777 BEAK STREETLONDONW1F 9DB AD01
2016-11-29 31/01/16 TOTAL EXEMPTION SMALL AA
2015-11-18 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-11 18/01/15 FULL LIST AR01
2014-01-22 18/01/14 FULL LIST AR01
2014-01-28 FIRST GAZETTE GAZ1
2014-02-26 31/01/13 TOTAL EXEMPTION SMALL AA
2014-08-28 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-29 DISS40 (DISS40(SOAD)) DISS40
2013-01-29 18/01/13 FULL LIST AR01
2012-10-17 31/01/12 TOTAL EXEMPTION FULL AA
2012-04-23 18/01/12 FULL LIST AR01
2012-02-23 APPOINTMENT TERMINATED, DIRECTOR YAN WANG TM01
2011-04-21 31/01/10 TOTAL EXEMPTION SMALL AA
2011-11-11 DIRECTOR'S CHANGE OF PARTICULARS / YAN WANG / 12/10/2011 CH01
2011-11-11 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TERS / 12/10/2011 CH01
2011-08-18 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-04 18/01/11 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / YAN WANG / 18/01/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TERS / 18/01/2010 CH01
2010-09-23 18/01/10 FULL LIST AR01
2010-11-24 31/01/09 TOTAL EXEMPTION FULL AA
2010-08-17 FIRST GAZETTE GAZ1
2009-05-19 FIRST GAZETTE GAZ1
2009-08-14 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS 363a
2009-06-09 DISS40 (DISS40(SOAD)) DISS40
2009-06-08 31/01/08 TOTAL EXEMPTION FULL AA
2008-11-05 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS 363s
2007-01-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-11-30 REGISTERED OFFICE CHANGED ON 30/11/07 FROM:20 COUSIN LANELONDONEC4R 3TE 287
2007-12-07 NEW SECRETARY APPOINTED 288a
2007-07-06 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-16 SECRETARY RESIGNED 288b
2007-06-12 SECRETARY RESIGNED 288b
2007-06-16 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-02 12:18:24