- Company Overview for I2 AESOP TRUSTEES LIMITED (04184375)
- Filing history for I2 AESOP TRUSTEES LIMITED (04184375)
- People for I2 AESOP TRUSTEES LIMITED (04184375)
- Charges for I2 AESOP TRUSTEES LIMITED (04184375)
- More for I2 AESOP TRUSTEES LIMITED (04184375)
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) |
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18 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jan 2010 | DS01 | Application to strike the company off the register | |
18 Jan 2010 | AP01 | Appointment of Robert Griffin as a director | |
18 Jan 2010 | TM01 | Termination of appointment of Didier Bench as a director | |
13 Nov 2009 | TM02 | Termination of appointment of Jordon Company Secretaries Limited as a secretary | |
12 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
12 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
12 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Jul 2009 | 288a | Director appointed anthony carty | |
19 Jun 2009 | 288b | Appointment Terminated Director paul holroyd | |
19 Jun 2009 | 288a | Director appointed didier bench | |
16 Mar 2009 | 363a | Return made up to 13/03/09; full list of members | |
02 Mar 2009 | 288a | Secretary appointed jordon company secretaries LIMITED | |
13 Nov 2008 | 288b | Appointment Terminated Director simon bradley | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Jun 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Jun 2008 | RESOLUTIONS |
Resolutions
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16 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
13 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
13 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
13 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
11 Jun 2008 | 288b | Appointment Terminated Director derek smith | |
11 Jun 2008 | 288b | Appointment Terminated Secretary david davis |