FLIGHTPLAN LTD
CANTERBURY SURINVEST LTD

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Company number 09176651
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address LOMBARD HOUSE CCS, 12-17 UPPER BRIDGE STREET, CANTERBURY, KENT, ENGLAND, CT1 2NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of FLIGHTPLAN LTD are www.flightplan.co.uk, and www.flightplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Flightplan Ltd is a Private Limited Company. The company registration number is 09176651. Flightplan Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Flightplan Ltd is Lombard House Ccs 12 17 Upper Bridge Street Canterbury Kent England Ct1 2nf. . STRATEGIC SECRETARIES LTD is a Secretary of the company. AVERY, Anthony John Graham is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRATEGIC SECRETARIES LTD
Appointed Date: 14 August 2014

Director
AVERY, Anthony John Graham
Appointed Date: 14 August 2014
74 years old

FLIGHTPLAN LTD Events

17 Feb 2017
Accounts for a dormant company made up to 31 August 2016
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10

12 Oct 2016
Confirmation statement made on 14 August 2016 with updates
05 Jan 2016
Registered office address changed from C/O Dept Ccs Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF to Lombard House Ccs 12-17 Upper Bridge Street Canterbury Kent CT1 2NF on 5 January 2016
09 Dec 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

...
... and 0 more events
09 Dec 2015
Secretary's details changed for Strategic Secretaries Ltd on 1 June 2015
23 Sep 2015
Accounts for a dormant company made up to 31 August 2015
05 Dec 2014
Registered office address changed from C/O Dept Ccs Kt House (A5) Office One Continental Approach Westwood Margate Kent CT9 4JG United Kingdom to C/O Dept Ccs Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF on 5 December 2014
16 Aug 2014
Appointment of Strategic Secretaries Ltd as a secretary on 14 August 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted