FLIGHT SUPPORT SERVICES (UK) LIMITED

Name:	FLIGHT SUPPORT SERVICES (UK) LIMITED FLIGHT SUPPORT SERVICES (UK) LTD
Address:	ORMOND HOUSE, 26/27 BOSWELL STREET, LONDON, WC1N 3JZ
Incorporation Date:	2003-08-18

Company Documents

date	name	form type
2017-01-31	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-19	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-07-04	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-06-21	APPLICATION FOR STRIKING-OFF	DS01
2016-09-27	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	CS01
2016-05-23	31/12/15 TOTAL EXEMPTION FULL	AA
2015-01-29	31/12/14 TOTAL EXEMPTION FULL	AA
2015-09-02	18/08/15 FULL LIST	AR01
2014-02-07	REGISTERED OFFICE CHANGED ON 07/02/2014 FROMARCADIA HOUSE MARITIME WALKOCEAN VILLAGESOUTHAMPTONHAMPSHIRESO14 3TL	AD01
2014-08-11	31/12/13 TOTAL EXEMPTION FULL	AA
2014-09-02	18/08/14 FULL LIST	AR01
2013-09-16	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BEVAN-STEWART / 09/08/2013	CH01
2013-09-16	18/08/13 FULL LIST	AR01
2013-09-16	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE BEVAN STEWART / 09/08/2013	CH03
2013-07-04	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-23	18/08/12 FULL LIST	AR01
2012-06-22	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-07	18/08/11 FULL LIST	AR01
2011-01-05	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BEVAN-STEWART / 01/11/2010	CH01
2011-08-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-05	APPOINTMENT TERMINATED, DIRECTOR TONY MARTIN	TM01
2011-01-05	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE BEVAN STEWART / 01/11/2010	CH03
2010-10-12	DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN MARTIN / 01/10/2009	CH01
2010-09-27	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-12	18/08/10 FULL LIST	AR01
2010-09-15	DIRECTOR APPOINTED CHRISTINE ANNE BEVAN-STEWART	AP01
2009-05-19	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-08-26	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS	363a
2008-08-21	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BEVAN STEWART / 11/08/2008	288c
2008-08-21	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS	363a
2008-08-21	DIRECTOR'S CHANGE OF PARTICULARS / TONY MARTIN / 11/08/2008	288c
2008-09-05	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-07-22	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2007-07-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-08-21	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS	363a
2006-08-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-02-09	REGISTERED OFFICE CHANGED ON 09/02/06 FROM:PARK HOUSE102-108 ABOVE BARSOUTHAMPTONHAMPSHIRE SO14 7NH	287
2006-08-29	LOCATION OF REGISTER OF MEMBERS	353
2006-08-29	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS	363a
2006-07-19	AD 01/09/05---------£ SI 99@1=99£ IC 1/100	88(2)R
2005-09-07	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS	363a
2005-09-06	LOCATION OF REGISTER OF MEMBERS	353
2005-09-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-06-29	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04	225
2004-03-02	NEW SECRETARY APPOINTED	288a
2004-01-09	DIRECTOR RESIGNED	288b
2004-07-06	NEW DIRECTOR APPOINTED	288a
2004-03-02	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2004-10-26	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS	363s
2004-06-25	COMPANY NAME CHANGEDDASHAIR SPARES SUPPORT (UK) LIMITEDCERTIFICATE ISSUED ON 25/06/04	CERTNM
2004-07-06	NEW SECRETARY APPOINTED	288a
2004-03-02	NEW DIRECTOR APPOINTED	288a
2004-03-01	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-07-06	REGISTERED OFFICE CHANGED ON 06/07/04 FROM:C/O BDO STOY HAYWARDPARK HOUSE 102-108 ABOVE BARSOUTHAMPTONHAMPSHIRE SO14 7NH	287
2004-01-09	SECRETARY RESIGNED	288b
2003-10-09	REGISTERED OFFICE CHANGED ON 09/10/03 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ	287
2003-10-08	COMPANY NAME CHANGEDSPEED 9719 LIMITEDCERTIFICATE ISSUED ON 08/10/03	CERTNM
2003-08-18	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC