AYMING UK LIMITED

Company number 03456683

Date	Type	Description	View / Download
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
27 Jul 2018	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 1st Floor 7-10 Chandos Street London W1G 9DQ on 27 July 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Martin Hook as a director on 31 December 2017	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Carlos Bofill Morientes as a director on 31 December 2017	(1 page)
17 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off
10 Jan 2018	CS01	Confirmation statement made on 28 October 2017 with updates	(5 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
06 Jan 2017	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 Apr 2016	AD01	Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 18 April 2016	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18	(3 pages)
18 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	(5 pages)
30 Nov 2015	CERTNM	Company name changed lowendalmasai uk LTD\certificate issued on 30/11/15 RES15 ‐ Change company name resolution on 2015-11-30	(2 pages)
30 Nov 2015	CONNOT	Change of name notice	(2 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 May 2015	TM01	Termination of appointment of Pierre Alexis Lasry as a director on 5 March 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Herve Michael Amar as a director on 16 April 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	(6 pages)
03 Nov 2014	TM01	Termination of appointment of Ann Jones as a director on 21 March 2014	(1 page)
03 Nov 2014	TM02	Termination of appointment of Ann Jones as a secretary on 21 March 2014	(1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Jan 2014	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(7 pages)
13 Jan 2014	AD02	Register inspection address has been changed from 7 the Square Stockley Park Uxbridge Middx UB11 1FW	(1 page)

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