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AYTEL SYSTEMS LTD

Company number 03511611

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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)
31 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
19 Feb 2014 AD01 Registered office address changed from Unit 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff South Glamorgan CF15 9SS on 19 February 2014
23 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
19 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from , 73/75 Mortimer Street, London, W1W 7SQ, United Kingdom on 15 December 2010
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 SH08 Change of share class name or designation
17 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from , 73-75 Mortimer Street, London, W1W 7SQ on 12 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
29 Apr 2009 363a Return made up to 17/02/09; full list of members
29 Apr 2009 353 Location of register of members
22 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
15 Jan 2009 288b Appointment terminated director sanjay patel
04 Nov 2008 287 Registered office changed on 04/11/2008 from, mount stuart house, 113 - 116 bute street, cardiff bay, cardiff, south wales, CF10 5AD
27 Mar 2008 363a Return made up to 17/02/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
03 Apr 2007 363a Return made up to 17/02/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006