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AES PAKISTAN (HOLDINGS) LIMITED

Company number 03440173

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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)
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
  • GBP 1
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
  • GBP 1
05 May 2011 CAP-SS Solvency Statement dated 08/02/11
05 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1
07 Apr 2010 SH20 Statement by Directors
07 Apr 2010 CAP-SS Solvency Statement dated 26/03/10
07 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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