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AEI EUROPE LIMITED

Company number 03461471

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2013 DS01 Application to strike the company off the register
02 Mar 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 2
10 Nov 2011 TM01 Termination of appointment of Laura Fulton as a director on 31 October 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AP01 Appointment of Ms. Laura Fulton as a director
05 Aug 2011 AP03 Appointment of Ms. Maureen Ryan as a secretary
05 Aug 2011 TM01 Termination of appointment of Luis Pawluszek as a director
02 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
05 Oct 2010 AP01 Appointment of Mr. Luis Eduardo Pawluszek as a director
05 Oct 2010 AP01 Appointment of Mr. Alan Vincent Stringer as a director
04 Oct 2010 AP03 Appointment of Ms. Elizabeth Dianne Langeland as a secretary
04 Oct 2010 AP03 Appointment of Mrs. Cynthia Hinojosa as a secretary
04 Oct 2010 TM01 Termination of appointment of John Fulton as a director
04 Oct 2010 TM02 Termination of appointment of John Fulton as a secretary
03 Aug 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for John Fulton on 1 December 2009
05 Nov 2009 TM01 Termination of appointment of Paul Hindle as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 06/11/08; full list of members
09 Dec 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 06/11/07; full list of members