AOG ADVISORY SERVICES LTD

Company number 03910644

Date	Type	Description	View / Download
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
15 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 13 October 2021	(14 pages)
26 Nov 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 26 November 2021	(2 pages)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 13 October 2020	(14 pages)
28 Oct 2019	AD01	Registered office address changed from 63 Brook Street London W1K 4HS to 55 Baker Street London W1U 7EU on 28 October 2019	(2 pages)
25 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
25 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
23 May 2018	PSC04	Change of details for Mr Jean Claude Gandur as a person with significant control on 15 May 2018	(5 pages)
16 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
16 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(81 pages)
16 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 May 2018	CH01	Director's details changed for Ioana Cristina Condacci Reis on 15 May 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(81 pages)
20 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(4 pages)
04 Jul 2017	TM01	Termination of appointment of Francois Michel Jaclot as a director on 29 June 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 USD 500,000	(4 pages)