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AEGEAN NET LIMITED

Company number 03281426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
14 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 PSC05 Change of details for Nobby's Hobbies Holdings Limited as a person with significant control on 3 January 2018
14 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
03 Jan 2018 AD01 Registered office address changed from C/O Russells Solicitors Regency House 1-4 Warwick Street London W1B 5LJ to Russells, Yalding House 152 - 156 Great Portland Street London W1W 5QA on 3 January 2018
20 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 AP01 Appointment of John Peter Reid as a director on 3 May 2017
06 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
06 Jan 2017 TM01 Termination of appointment of Georgious Kyriacos Panayiotou as a director on 25 December 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
22 Oct 2014 AA Accounts for a small company made up to 31 December 2013
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders