AES PAK GEN (UK) LIMITED

Company number 03958479

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 1	(5 pages)
29 Dec 2010	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	SH19	Statement of capital on 7 April 2010 GBP 1	(4 pages)
07 Apr 2010	SH20	Statement by Directors	(1 page)
07 Apr 2010	CAP-SS	Solvency Statement dated 26/03/10	(1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Sep 2009	288a	Director appointed julian jose nebreda marquez	(1 page)
08 Sep 2009	288b	Appointment Terminated Director john mclaren	(1 page)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 May 2009	288b	Appointment Terminated Secretary neil hopkins	(1 page)
15 May 2009	288a	Secretary appointed donald todd lehman	(1 page)
15 May 2009	288b	Appointment Terminated Director neil hopkins	(1 page)
15 May 2009	288a	Director appointed donald todd lehman	(2 pages)
17 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Apr 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
14 Feb 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
03 Apr 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)