AIRTANKER (FSTA) LIMITED
| Status | DISSOLVED |
| Company No. | 04193115 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2001 |
| Age | 23 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Apr 2014 |
| Years | 10 years, 1 month, 6 days |
SUMMARY
AIRTANKER (FSTA) LIMITED is an dissolved private limited company with number 04193115. It was incorporated 23 years, 1 month, 11 days ago, on 03 April 2001 and it was dissolved 10 years, 1 month, 6 days ago, on 08 April 2014. The company address is 6th Floor One London Wall, London, EC2Y 5EB.
Company Fillings
Gazette dissolved voluntary
Date: 08 Apr 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Dec 2013
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 18 Oct 2013
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin David Parmenter
Appointment date: 2013-10-15
Documents
Termination director company with name termination date
Date: 18 Oct 2013
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-15
Officer name: David James Johnston
Documents
Appoint person director company with name date
Date: 17 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Blayney
Appointment date: 2013-06-28
Documents
Appoint person director company with name date
Date: 17 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert George Stoddart
Appointment date: 2013-06-28
Documents
Termination director company with name termination date
Date: 17 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Wynford Durham
Termination date: 2013-06-28
Documents
Termination director company with name termination date
Date: 17 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simon Craig Davies
Termination date: 2013-06-28
Documents
Change account reference date company previous extended
Date: 12 Jul 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-31
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 23 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-04-01
Officer name: Mr Peter William Hitchcock
Documents
Termination director company with name termination date
Date: 23 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Elizabeth Broughton
Termination date: 2013-04-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 03 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-03
Documents
Appoint person director company with name date
Date: 06 Mar 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-12
Officer name: Mr Richard Henry Hine
Documents
Termination director company with name termination date
Date: 06 Mar 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Hans Peter Unrath
Termination date: 2013-02-12
Documents
Termination director company with name termination date
Date: 04 Feb 2013
Action Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Borrill
Termination date: 2012-02-14
Documents
Appoint person director company with name date
Date: 12 Dec 2012
Action Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rafael Tentor-Aunon
Appointment date: 2012-11-13
Documents
Termination director company with name termination date
Date: 11 Dec 2012
Action Date: 13 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-13
Officer name: Javier Matallanos
Documents
Appoint person director company with name date
Date: 02 Aug 2012
Action Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-05-27
Officer name: Mr Nicholas Wynford Durham
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Paul Borrill
Change date: 2012-07-01
Documents
Accounts with accounts type small
Date: 19 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 06 Jul 2012
Action Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-14
Officer name: Timothy Michael Rodgers
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2012
Action Date: 03 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-03
Documents
Change person director company
Date: 08 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Documents
Accounts with accounts type small
Date: 12 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Perera
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2011
Action Date: 03 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-03
Documents
Appoint person director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Paul Borrill
Documents
Appoint person director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marion Elizabeth Broughton
Documents
Termination director company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Naybour
Documents
Accounts with accounts type small
Date: 27 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Franco Martinelli
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Cundy
Documents
Appoint person director company with name
Date: 15 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Sunil Perera
Documents
Appoint person director company with name
Date: 15 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Simon Craig Davies
Documents
Termination director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Mackenzie
Documents
Appoint person director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair David Katsuhiko Mackenzie
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2010
Action Date: 03 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-03
Documents
Appoint person director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Naybour
Documents
Termination director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Barclay
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Perera
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Fausset
Documents
Change person secretary company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-29
Officer name: Elizabeth Jane Barry
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Phillip Scott Blundell
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Christian Hans Peter Unrath
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christian Hans Peter Unrath
Change date: 2010-03-29
Documents
Termination director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Busby
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Cundy
Change date: 2009-11-26
Documents
Appoint person director company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Busby
Documents
Legacy
Date: 01 Oct 2009
Category: Officers
Type: 288a
Description: Director appointed antonio caramazana-choya
Documents
Accounts with accounts type full
Date: 24 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed javier matallanos
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director carlos suarez
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director javier matallanos
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/09; full list of members
Documents
Legacy
Date: 13 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed gordon francis de courcy page
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed david johnston
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary michael seabrook
Documents
Legacy
Date: 03 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 03/12/2008 from 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mark barclay
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director gordon page
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director philip naybour
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed elizabeth jane barry
Documents
Legacy
Date: 30 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed paul sunil perera
Documents
Legacy
Date: 01 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter brown
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed peter charles brown
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director alexander hannam
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director robin southwell
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director george middleton
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael graydon
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard huckle
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed elizabeth agnes narey
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed christian hans peter unrath
Documents
Legacy
Date: 09 May 2008
Category: Officers
Type: 288a
Description: Director appointed martin clifford st john fausset
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288a
Description: Director appointed philip naybour
Documents
Legacy
Date: 29 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director justin barratt
Documents
Legacy
Date: 29 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director justin walker
Documents
Legacy
Date: 29 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter brown
Documents
Legacy
Date: 29 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director matthew lynas
Documents
Accounts with accounts type full
Date: 22 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/08; full list of members
Documents
Certificate change of name company
Date: 13 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed airtanker LIMITED\certificate issued on 13/03/08
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts amended with accounts type full
Date: 15 Aug 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AAMD
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 14 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/07; full list of members
Documents
Legacy
Date: 23 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 27 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 15 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/06; full list of members
Documents
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