AEC HOLDINGS (UK) LIMITED

Company number 02915494

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2010	SH20	Statement by Directors	(1 page)
19 Oct 2010	CAP-SS	Solvency Statement dated 13/10/10	(1 page)
19 Oct 2010	SH19	Statement of capital on 19 October 2010 GBP 1.00	(5 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of the share premium account 13/10/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
26 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
24 Mar 2009	AA	Accounts made up to 31 December 2008	(7 pages)
11 Mar 2009	288a	Director appointed thomas clive fisher	(1 page)
10 Mar 2009	288b	Appointment Terminated Director boyd muir	(1 page)
10 Mar 2009	288b	Appointment Terminated Director richard constant	(1 page)
10 Mar 2009	288a	Director appointed david thomas bryant	(1 page)
05 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
11 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS	(1 page)
09 Apr 2008	288a	Director appointed boyd johnston muir	(1 page)
09 Apr 2008	288b	Appointment Terminated Director paul wallace	(1 page)
09 Apr 2008	288a	Director appointed richard michael constant	(1 page)
04 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
09 Nov 2007	288a	New director appointed	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)