AERTE GROUP PLC

Company number 00546708

Date	Type	Description	View / Download
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 1 December 2015	(13 pages)
25 Jan 2016	LIQ MISC	INSOLVENCY:secretary of states certificate of release of liquidator	(1 page)
11 Sep 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2015	TM01	Termination of appointment of John Gerard Bateson as a director on 23 January 2015	(2 pages)
09 Feb 2015	4.68	Liquidators' statement of receipts and payments to 1 December 2014	(16 pages)
30 Dec 2013	2.24B	Administrator's progress report to 2 December 2013	(16 pages)
02 Dec 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
12 Aug 2013	2.23B	Result of meeting of creditors	(2 pages)
04 Jul 2013	2.24B	Administrator's progress report to 4 June 2013	(11 pages)
15 May 2013	AD01	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 15 May 2013	(2 pages)
15 Feb 2013	F2.18	Notice of deemed approval of proposals	(1 page)
07 Feb 2013	2.17B	Statement of administrator's proposal	(19 pages)
07 Feb 2013	2.16B	Statement of affairs with form 2.14B	(7 pages)
31 Jan 2013	2.12B	Appointment of an administrator	(1 page)
14 Jan 2013	TM02	Termination of appointment of Anthony Hunter as a secretary	(1 page)
03 Jan 2013	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 3 January 2013	(2 pages)
24 Jul 2012	CH01	Director's details changed for Mr Glenn Bevis Olleson Cooper on 1 July 2012	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Francisco Segura Rius as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 7 July 2012 no member list Statement of capital on 2012-07-09 GBP 3,831,728.9	(6 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(45 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 3,831,728.90	(4 pages)

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