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AES GREAT BRITAIN LTD

Company number 03390769

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 DS01 Application to strike the company off the register
19 Sep 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 1
20 Apr 2012 TM01 Termination of appointment of Michael Jonagan as a director on 18 April 2012
28 Jul 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AA Full accounts made up to 31 December 2009
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2010 AA Full accounts made up to 31 December 2008
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Douglas Herron as a director
29 Apr 2010 AP01 Appointment of Donald Todd Lehman as a director
29 Apr 2010 TM01 Termination of appointment of John Woodham as a director
29 Apr 2010 AP01 Appointment of Igor Sergeev as a director
13 Apr 2010 AA Full accounts made up to 31 December 2007
05 Mar 2010 AR01 Annual return made up to 19 May 2009 with full list of shareholders
05 Mar 2010 AR01 Annual return made up to 19 May 2008 with full list of shareholders
05 Mar 2010 AR01 Annual return made up to 19 May 2007 with full list of shareholders
15 Jun 2009 363a Return made up to 19/05/09; full list of members
15 May 2009 288a Secretary appointed donald todd lehman
15 May 2009 288b Appointment Terminated Secretary neil hopkins
05 Aug 2008 363a Return made up to 19/05/08; full list of members