USAF COMPANY 1 LIMITED
| Status | DISSOLVED |
| Company No. | 06369600 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2007 |
| Age | 16 years, 8 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Nov 2015 |
| Years | 8 years, 5 months, 22 days |
SUMMARY
USAF COMPANY 1 LIMITED is an dissolved private limited company with number 06369600. It was incorporated 16 years, 8 months, 4 days ago, on 12 September 2007 and it was dissolved 8 years, 5 months, 22 days ago, on 24 November 2015. The company address is The Core The Core, Bristol, BS1 6JX.
Company Fillings
Gazette dissolved voluntary
Date: 24 Nov 2015
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Robert Szpojnarowicz
Change date: 2015-09-09
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-02
Officer name: Mr Christopher Robert Szpojnarowicz
Documents
Change person secretary company with change date
Date: 10 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Christopher Robert Szpojnarowicz
Change date: 2015-09-09
Documents
Dissolution application strike off company
Date: 30 Jul 2015
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 12 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-12
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 12 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-12
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Robert Szpojnarowicz
Documents
Appoint person director company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert Szpojnarowicz
Documents
Termination director company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Reid
Documents
Termination secretary company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Reid
Documents
Change person director company with change date
Date: 09 Nov 2012
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-12
Officer name: Mr Mark Christopher Allan
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 12 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-12
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 23 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bennett
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-12
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 12 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-12
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 31/12/2007
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/08; full list of members
Documents
Legacy
Date: 24 Sep 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 24/09/2008 from the core, 40 st thomas street bristol avon BS1 6JX
Documents
Legacy
Date: 24 Sep 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 17 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/08 to 31/12/08
Documents
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