TAG AVIATION GROUP (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 03460142 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1997 |
| Age | 26 years, 6 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2013 |
| Years | 11 years, 4 months, 9 days |
SUMMARY
TAG AVIATION GROUP (UK) LIMITED is an dissolved private limited company with number 03460142. It was incorporated 26 years, 6 months, 13 days ago, on 04 November 1997 and it was dissolved 11 years, 4 months, 9 days ago, on 08 January 2013. The company address is Business Aviation Centre Business Aviation Centre, Farnborough, GU14 6XA, Hampshire.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jan 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Sep 2012
Category: Dissolution
Type: DS01
Documents
Statement of companys objects
Date: 16 Jul 2012
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 12 Jul 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Jul 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/07/12
Documents
Resolution
Date: 12 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 12 Jul 2012
Action Date: 12 Jul 2012
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2012-07-12
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type group
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 26 Nov 2010
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Nov 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/11/10
Documents
Capital statement capital company with date currency figure
Date: 26 Nov 2010
Action Date: 26 Nov 2010
Category: Capital
Type: SH19
Date: 2010-11-26
Capital : 494,826.00 GBP
Documents
Resolution
Date: 26 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Accounts with accounts type group
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person secretary company with change date
Date: 19 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ronald Hedges
Change date: 2009-11-02
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Ronald Hedges
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Mansour Akram Ojjeh
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Mcmullin
Change date: 2009-11-02
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Abdulaziz Ojjeh
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sydney Gillibrand
Change date: 2009-11-02
Documents
Move registers to sail company
Date: 16 Nov 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 23 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Accounts with accounts type group
Date: 02 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/08; full list of members
Documents
Legacy
Date: 06 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/07; full list of members
Documents
Accounts with accounts type group
Date: 26 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 14 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/06; full list of members
Documents
Legacy
Date: 10 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 13 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 07 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/05; full list of members
Documents
Accounts with accounts type group
Date: 10 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/04; full list of members
Documents
Accounts with accounts type group
Date: 02 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 29 Jun 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/06/04
Documents
Resolution
Date: 29 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 14/11/03--------- £ si 5000000@1=5000000 £ ic 20000000/25000000
Documents
Legacy
Date: 11 Dec 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/03; full list of members
Documents
Accounts with accounts type group
Date: 01 Jul 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 13 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 20/12/02--------- £ si 500000@1=500000 £ ic 19500000/20000000
Documents
Legacy
Date: 13 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 20/12/02--------- £ si 4499998@1=4499998 £ ic 15000002/19500000
Documents
Legacy
Date: 13 Mar 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/12/02
Documents
Resolution
Date: 13 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Nov 2002
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/02; full list of members
Documents
Accounts with accounts type group
Date: 11 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Resolution
Date: 08 Jan 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Dec 2001
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/01; full list of members
Documents
Legacy
Date: 03 Oct 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type group
Date: 13 Jul 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 18 Dec 2000
Category: Capital
Type: 88(2)R
Description: Ad 07/12/00--------- £ si 11500000@1=11500000 £ ic 3500002/15000002
Documents
Legacy
Date: 18 Dec 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/12/00
Documents
Resolution
Date: 18 Dec 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Nov 2000
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/00; full list of members
Documents
Legacy
Date: 13 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 13/06/00 from: aerospace centre, farnborough airport, farnborough, hampshire GU14 6XA
Documents
Accounts with accounts type full group
Date: 02 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 20 Dec 1999
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/99; full list of members
Documents
Accounts with accounts type full group
Date: 22 Jul 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 10 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Feb 1999
Category: Address
Type: 287
Description: Registered office changed on 12/02/99 from: 73 south audley street, london, W1Y 5FF
Documents
Legacy
Date: 12 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jan 1999
Category: Capital
Type: 88(2)R
Description: Ad 29/12/98--------- £ si 3500000@1=3500000 £ ic 2/3500002
Documents
Legacy
Date: 04 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/98; full list of members
Documents
Legacy
Date: 26 May 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 20 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Apr 1998
Category: Capital
Type: 123
Description: £ nc 1000/10000000 27/02/98
Documents
Legacy
Date: 26 Feb 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jan 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/98 to 31/12/98
Documents
Legacy
Date: 12 Jan 1998
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 12 Jan 1998
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Jan 1998
Category: Address
Type: 287
Description: Registered office changed on 12/01/98 from: hill house 1 little new street, london, EC4R 3TR
Documents
Legacy
Date: 12 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jan 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Jan 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 12 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 08 Jan 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 03 Dec 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed veltmear LIMITED\certificate issued on 04/12/97
Documents
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