AES SYSTEMS LIMITED

Company number 03802122

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2014	TM02	Termination of appointment of Marilyn Frances Barber as a secretary on 27 May 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from Unit 6, Warren Yard Lyne Lane Lyne Chertsey Surrey KT16 0AW England on 17 June 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Martin David Barber as a director on 27 May 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Mark Robert Barber as a director on 27 May 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Paul Nicholas Topley as a director on 27 May 2014	(2 pages)
11 Mar 2014	AD01	Registered office address changed from Unit 1B Egham Business Village, Crabtree Road Egham Surrey TW20 8RB England on 11 March 2014	(1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
16 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 100	(5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
17 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
13 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
02 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
02 Aug 2010	AD01	Registered office address changed from Trenant Faris Lane, Woodham Addlestone Surrey KT15 3DW on 2 August 2010	(1 page)
31 Jul 2010	CH01	Director's details changed for Martin David Barber on 7 July 2010	(2 pages)
31 Jul 2010	CH01	Director's details changed for Mark Robert Barber on 7 July 2010	(2 pages)
24 Jul 2010	TM01	Termination of appointment of Joanna Barber as a director	(1 page)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
02 Jun 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)