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AESTUS LIMITED

Company number 03857958

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2012 DS01 Application to strike the company off the register
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 1,000
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Robert William Kelley on 2 October 2009
22 Sep 2010 CH01 Director's details changed for Raymond Martin Tunks on 2 October 2009
22 Sep 2010 CH03 Secretary's details changed for Raymond Martin Tunks on 2 October 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 363a Return made up to 12/09/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 363a Return made up to 12/09/08; full list of members
16 Sep 2008 353 Location of register of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from unit 5 strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS
16 Sep 2008 190 Location of debenture register
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2007 363s Return made up to 12/09/07; full list of members
11 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
06 Mar 2007 88(2)R Ad 21/02/07--------- £ si 998@1=998 £ ic 2/1000
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 363s Return made up to 12/09/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Sep 2005 363s Return made up to 12/09/05; full list of members