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ALDI FINANCE LIMITED

Company number 03477660

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
15 Sep 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 1,000
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 CH01 Director's details changed for Roman Heini on 2 July 2010
03 Mar 2010 AP01 Appointment of Matthew Campbell Barnes as a director
02 Mar 2010 AP01 Appointment of Roman Heini as a director
02 Mar 2010 TM01 Termination of appointment of Norbert Podschlapp as a director
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
01 Dec 2009 AP01 Appointment of Norbert Podschlapp as a director
01 Dec 2009 TM01 Termination of appointment of Armin Burger as a director
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Mandy Louise Stretton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Armin Burger on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Anthony Gregory Baines on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed anthony gregory baines
07 Sep 2009 288a Director appointed armin burger
07 Sep 2009 288b Appointment Terminated Director paul foley
02 Feb 2009 288c Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG
27 Jan 2009 353 Location of register of members