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AIDA CAPITAL LIMITED

Company number 04242233

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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)
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2014	SH19	Statement of capital on 29 October 2014 GBP 1	View PDF Statement of capital on 29 October 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	CAP-SS	Solvency Statement dated 14/10/14	View PDF Solvency Statement dated 14/10/14 - link opens in a new window - 1 page (1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 14/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 14/10/2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 6,104,772	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 6,104,772 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AD04	Register(s) moved to registered office address 31St Floor 30 St Mary Axe London England EC3A 8BF	View PDF Register(s) moved to registered office address 31St Floor 30 St Mary Axe London England EC3A 8BF - link opens in a new window - 1 page (1 page)
23 Jul 2014	AD03	Register(s) moved to registered inspection location 30 St Mary Axe London EC3A 8EP	View PDF Register(s) moved to registered inspection location 30 St Mary Axe London EC3A 8EP - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
02 May 2014	AD01	Registered office address changed from 33 King Street London SW1Y 6RJ on 2 May 2014	View PDF Registered office address changed from 33 King Street London SW1Y 6RJ on 2 May 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
08 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM01	Termination of appointment of James Oppenheim as a director	View PDF Termination of appointment of James Oppenheim as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 6,104,772	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 6,104,772 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
20 Jul 2011	SH02	Consolidation and sub-division of shares on 8 June 2011	View PDF Consolidation and sub-division of shares on 8 June 2011 - link opens in a new window - 7 pages (7 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 3,243,772.00	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 3,243,772.00 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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