- Company Overview for AES PAKISTAN (HOLDINGS) LIMITED (03440173)
- Filing history for AES PAKISTAN (HOLDINGS) LIMITED (03440173)
- People for AES PAKISTAN (HOLDINGS) LIMITED (03440173)
- Charges for AES PAKISTAN (HOLDINGS) LIMITED (03440173)
- More for AES PAKISTAN (HOLDINGS) LIMITED (03440173)
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) |
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17 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Mar 2012 | DS01 | Application to strike the company off the register | |
21 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Sep 2011 | AR01 |
Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
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28 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
05 May 2011 | SH20 | Statement by Directors | |
05 May 2011 | SH19 |
Statement of capital on 5 May 2011
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05 May 2011 | CAP-SS | Solvency Statement dated 08/02/11 | |
05 May 2011 | RESOLUTIONS |
Resolutions
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29 Dec 2010 | AD01 | Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010 | |
29 Sep 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
10 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Apr 2010 | SH19 |
Statement of capital on 7 April 2010
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07 Apr 2010 | SH20 | Statement by Directors | |
07 Apr 2010 | CAP-SS | Solvency Statement dated 26/03/10 | |
07 Apr 2010 | RESOLUTIONS |
Resolutions
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28 Sep 2009 | 363a | Return made up to 26/09/09; full list of members | |
08 Sep 2009 | 288a | Director appointed julian jose nebreda marquez | |
08 Sep 2009 | 288b | Appointment Terminated Director john mclaren | |
19 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
15 May 2009 | 288a | Director appointed donald todd lehman | |
15 May 2009 | 288b | Appointment Terminated Director neil hopkins | |
15 May 2009 | 288b | Appointment Terminated Secretary neil hopkins | |
15 May 2009 | 288a | Secretary appointed donald todd lehman |