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08 Dec 2020
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08 Dec 2020
Final Gazette dissolved via voluntary strike-off
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22 Sep 2020
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22 Sep 2020
First Gazette notice for voluntary strike-off
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10 Sep 2020
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10 Sep 2020
Application to strike the company off the register
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10 Sep 2020
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10 Sep 2020
Notification of a person with significant control statement
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10 Sep 2020
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10 Sep 2020
Cessation of Gerardus Hendrikus Daniels as a person with significant control on 31 December 2019
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10 Sep 2020
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10 Sep 2020
Termination of appointment of Gerardus Hendrikus Daniels as a director on 31 December 2019
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10 Sep 2020
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10 Sep 2020
Appointment of Mr Gerold Willhelm Benesch as a director on 31 December 2019
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19 Dec 2019
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19 Dec 2019
Confirmation statement made on 19 December 2019 with no updates
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05 Apr 2019
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05 Apr 2019
Registered office address changed from C/O C/O Air Logistics Limited Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN to Donington Court Pegasus Business Park, Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on 5 April 2019
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28 Dec 2018
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28 Dec 2018
Confirmation statement made on 20 December 2018 with no updates
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12 Oct 2018
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12 Oct 2018
Appointment of Mr Mike Arrowsmith as a secretary on 12 October 2018
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12 Oct 2018
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12 Oct 2018
Termination of appointment of Pierre Brunet as a secretary on 30 September 2018
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21 Dec 2017
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21 Dec 2017
Withdrawal of a person with significant control statement on 21 December 2017
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20 Dec 2017
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20 Dec 2017
Confirmation statement made on 20 December 2017 with no updates
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20 Dec 2017
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20 Dec 2017
Notification of Gerardus Hendrikus Daniels as a person with significant control on 6 April 2016
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23 Dec 2016
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23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
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21 Dec 2015
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21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
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10 Apr 2015
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10 Apr 2015
Registered office address changed from C/O Air Logistics Limited Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN England to C/O C/O Air Logistics Limited Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN on 10 April 2015
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10 Apr 2015
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10 Apr 2015
Registered office address changed from C/O C/O Air Logistics Ltd Cargo Terminal 4 East Midlands Airport Castle Donington Derby DE74 2SA to C/O C/O Air Logistics Limited Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN on 10 April 2015
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