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AEC INTERNATIONAL LIMITED

Company number 03890100

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2012 DS01 Application to strike the company off the register
24 Feb 2012 TM01 Termination of appointment of Bruno Luigi Maria Carozzi as a director on 31 January 2012
22 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 2,500
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Michael Dennis Rea on 7 December 2009
13 Jan 2010 CH01 Director's details changed for Bruno Luigi Maria Carozzi on 7 December 2009
13 Jan 2010 CH03 Secretary's details changed for Brian Ronald Tucker on 7 December 2009
12 Aug 2009 AA Accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 07/12/08; full list of members
07 Oct 2008 AA Accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 07/12/07; full list of members
08 Nov 2007 AA Accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 07/12/06; full list of members
14 Aug 2006 AA Accounts made up to 31 December 2005
15 Dec 2005 363a Return made up to 07/12/05; full list of members
31 Oct 2005 AA Accounts made up to 31 December 2004
17 Dec 2004 363a Return made up to 07/12/04; no change of members
29 Jul 2004 AA Accounts made up to 31 December 2003
22 Jan 2004 363a Return made up to 07/12/03; full list of members
22 Oct 2003 AA Accounts made up to 31 December 2002