Globeground Manchester Limited

Company Name	Globeground Manchester Limited
Company Status	Dissolved
Company Number	02606798
Category	Private Limited Company
Incorporation Date	1 May 1991(32 years, 12 months ago)
Dissolution Date	28 July 2017 (6 years, 8 months ago)
Previous Names	Dmwsl 079 Limited and Sigma Aviation (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2016(25 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	11 December 2010(19 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 July 2017)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakdene Road Sevenoaks Kent TN13 3HH

Director Name	Peter John Williams
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	Ivy Cottage Crabtree Lane Pirton Hertfordshire SG5 3QE

Director Name	Alan Keith Medlock
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	The Orchard Whitchurch Road Bunbury Heath Cheshire CW6 9SX

Secretary Name	Peter John Williams
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 15 May 1992)
Role	Company Director
Correspondence Address	10 Hillside Road Harpenden Hertfordshire AL5 4BT

Secretary Name	Rosemary Ann Henderson
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kent Lodge 3 Inner Park Road London SW19 6DU

Director Name	Guenter Gerhard Timmermann
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	3 Arlington House London SW1A 1RJ

Director Name	Gregory Stephen Cork
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 January 1996)
Role	Director-Projects
Correspondence Address	Bergweg 5 Wallbach 64395 Germany Foreign

Director Name	Wilhelm Werner Dresser
Date of Birth	August 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 1996(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Rheinallee 47 40549 Duesseldorf Germany

Director Name	Gerhard Michael Eckert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 1996(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 1997)
Role	Company Director
Correspondence Address	Im Langenfeld 15 Niedernhausen Hessen 65527 Germany

Director Name	Stephen Ronald Hudson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(5 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 1998)
Role	Accountant
Correspondence Address	PO Box 7972 Jeddah 2121472

Secretary Name	Mr Ian Coop
Nationality	British
Status	Resigned
Appointed	24 April 1997(5 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Willow Cottage Earles Lane, Wincham Northwich Cheshire CW9 6EA

Director Name	Dieter Josef Heinen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1999)
Role	Aviation
Correspondence Address	Apartment 9b Gloucester Park Apartment Kensington London SW7 4LL

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Peter Ernst Julius Bluth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1999(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Memelstrasse 12 Wiesbaden D65191 Germany

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Ulrich Wachter
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	53 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

Director Name	Dr Ulrich Friedrich Desel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2000(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2003)
Role	Vice President
Correspondence Address	23 Germonenwey Niedernhausen 65527 Germany

Director Name	Hans Freise
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2003(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Flat3 Cherry Tree House Macclesfield Road Alderley Edge Cheshire SK9 7BL

Secretary Name	Mr Graham Rhys Jones
Nationality	British
Status	Resigned
Appointed	01 June 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Robert William Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(13 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 September 2005)
Role	Finance Director
Correspondence Address	Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Director Name	Mr David Francis Kershaw
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Houghton Close Northwich Cheshire CW9 8NW

Secretary Name	Nirmisha Popat
Nationality	British
Status	Resigned
Appointed	04 November 2005(14 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 2010)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	John Thomas Ward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2007)
Role	Company Director
Correspondence Address	Waterfall Cottage 1, Hough Hole, Rainow Macclesfield Cheshire SK10 5UW

Director Name	Laura Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	Alistair Ritchie
Status	Resigned
Appointed	14 April 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 2010)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	Laura Jones
Status	Resigned
Appointed	14 April 2008(16 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2008)
Role	Company Director
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Aymar Hubert Marie De Talhouet De Boisorhand
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 2008(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Alvaro Gomez-Reino
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 December 2013(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2016(25 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £1	Globeground (Uk) LTD 81.41% Ordinary A
269.5k at £1	Globeground (Uk) LTD 18.59% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 1996	Delivered on: 2 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

28 March 1996

Delivered on: 2 April 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

28 July 2017	Final Gazette dissolved following liquidation (1 page)
28 July 2017	Final Gazette dissolved following liquidation (1 page)
28 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
28 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
29 December 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
29 December 2016	Declaration of solvency (3 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 October 2016	Termination of appointment of Philip Foster as a director on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Thomas Watt as a director on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of Philip Foster as a director on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Thomas Watt as a director on 13 October 2016 (2 pages)
8 September 2016	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016 (1 page)
23 August 2016	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 (1 page)
23 August 2016	Appointment of Philip Foster as a director on 18 June 2016 (2 pages)
23 August 2016	Appointment of Philip Foster as a director on 18 June 2016 (2 pages)
23 August 2016	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 (1 page)
8 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,450,000 (6 pages)
8 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,450,000 (6 pages)
20 May 2016	Satisfaction of charge 1 in full (4 pages)
20 May 2016	Satisfaction of charge 1 in full (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,450,000 (6 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,450,000 (6 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,450,000 (6 pages)
6 May 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
6 May 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
6 May 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
6 May 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
26 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,450,000 (5 pages)
26 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,450,000 (5 pages)
26 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,450,000 (5 pages)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
16 January 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
16 January 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
16 January 2014	Termination of appointment of Aymar Boisorhand as a director (2 pages)
16 January 2014	Appointment of Alvar Gomez-Reino as a director (3 pages)
16 January 2014	Termination of appointment of Aymar Boisorhand as a director (2 pages)
16 January 2014	Appointment of Alvar Gomez-Reino as a director (3 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
16 April 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
16 April 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
9 June 2011	Director's details changed for Aymar Hubert Marie De Talhouet De Boisorhand on 22 May 2011 (2 pages)
18 January 2011	Termination of appointment of Alistair Ritchie as a secretary (1 page)
18 January 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
18 January 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
6 August 2010	Termination of appointment of a director (1 page)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
6 October 2009	Termination of appointment of Laura Jones as a director (1 page)
21 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
29 July 2008	Director's change of particulars / laura jones / 11/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
28 July 2008	Secretary's change of particulars / alistair ritchie / 11/07/2008 (1 page)
14 July 2008	Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
17 June 2008	Appointment terminated director john ward (1 page)
13 June 2008	Director appointed aymar hubert marie de talhouet de boisorhand (1 page)
28 May 2008	Return made up to 01/05/08; full list of members (4 pages)
21 May 2008	Appointment terminated secretary laura jones (1 page)
21 May 2008	Secretary appointed alistair ritchie (1 page)
21 May 2008	Director appointed laura jones (2 pages)
12 May 2008	Withdrawal of application for striking off (1 page)
6 May 2008	Secretary appointed laura jones (1 page)
20 November 2007	Voluntary strike-off action has been suspended (1 page)
16 October 2007	Application for striking-off (1 page)
17 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (16 pages)
27 June 2007	Return made up to 01/05/07; full list of members (2 pages)
12 March 2007	Director resigned (1 page)
20 October 2006	Secretary's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (16 pages)
26 June 2006	Return made up to 01/05/06; full list of members (2 pages)
2 December 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
20 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
5 July 2005	Return made up to 01/05/05; full list of members (2 pages)
14 June 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
24 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Full accounts made up to 31 December 2003 (16 pages)
9 December 2004	New director appointed (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	Location of register of members (1 page)
15 May 2004	Return made up to 01/05/04; full list of members (5 pages)
15 May 2004	Location of register of members (1 page)
15 January 2004	Full accounts made up to 31 December 2002 (16 pages)
29 October 2003	Registered office changed on 29/10/03 from: room 3011 commonwealth house manchester airport manchester M90 3WX (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
30 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2003	New director appointed (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (2 pages)
9 April 2003	Director resigned (2 pages)
10 December 2002	Full accounts made up to 31 December 2001 (14 pages)
1 July 2002	Auditors statement only (1 page)
1 July 2002	Auditor's resignation (1 page)
27 May 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2002	Auditor's resignation (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 34 ely place london EC1N 6TD (1 page)
8 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
5 June 2001	Location of register of members (1 page)
5 June 2001	Return made up to 01/05/01; full list of members (6 pages)
28 March 2001	Secretary's particulars changed (1 page)
5 March 2001	Full accounts made up to 30 April 2000 (17 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Director resigned (1 page)
12 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
12 December 2000	Registered office changed on 12/12/00 from: room 707 tower block manchester airport manchester M90 2SA (1 page)
31 October 2000	Â£ nc 1000000/1900000 29/09/00 (1 page)
31 October 2000	Ad 29/09/00--------- Â£ si 900000@1=900000 Â£ ic 550000/1450000 (2 pages)
31 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 June 2000	Return made up to 01/05/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (15 pages)
4 June 1999	Return made up to 01/05/99; full list of members (6 pages)
15 April 1999	Company name changed sigma aviation (uk) LIMITED\certificate issued on 16/04/99 (2 pages)
16 February 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
8 January 1999	Full accounts made up to 31 March 1998 (17 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
21 August 1998	Auditor's resignation (1 page)
19 May 1998	Return made up to 01/05/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
9 September 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Return made up to 01/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (14 pages)
13 January 1997	Director resigned (1 page)
16 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
7 July 1995	Full accounts made up to 31 March 1995 (13 pages)
19 June 1995	New director appointed (2 pages)
13 June 1995	Ad 31/05/95--------- Â£ si 450000@1=450000 Â£ ic 100000/550000 (2 pages)
13 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 June 1995	Â£ nc 550000/1000000 31/05/95 (1 page)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
9 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 May 1995	Return made up to 01/05/95; no change of members (4 pages)
4 May 1995	Director's particulars changed (2 pages)
3 May 1995	Full accounts made up to 31 March 1994 (13 pages)
21 October 1992	Ad 15/10/92--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
10 June 1992	Ad 29/05/92--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)