- Company Overview for AETAS HOLDING AND MANAGEMENT LIMITED (04360509)
- Filing history for AETAS HOLDING AND MANAGEMENT LIMITED (04360509)
- People for AETAS HOLDING AND MANAGEMENT LIMITED (04360509)
- More for AETAS HOLDING AND MANAGEMENT LIMITED (04360509)
| 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) |
|---|---|---|---|
| 15 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Feb 2010 | DS01 | Application to strike the company off the register | |
| 29 Jan 2010 | AR01 |
Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-01-29
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| 17 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from 6 albemarle street london W1S 4HG | |
| 27 Jan 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 21 May 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 20 Mar 2008 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 13 Mar 2008 | 288a | Director appointed martin stein | |
| 13 Mar 2008 | 288a | Secretary appointed brian keith hamilton-smith | |
| 13 Mar 2008 | 288b | Appointment Terminated Director hector ramos | |
| 13 Mar 2008 | 288b | Appointment Terminated Secretary martin stein | |
| 07 Feb 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 05 Feb 2008 | 288c | Director's particulars changed | |
| 14 Mar 2007 | 363a | Return made up to 25/01/07; full list of members | |
| 13 Feb 2006 | 363s | Return made up to 25/01/06; full list of members | |
| 29 Jun 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 21 Apr 2005 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 31 Jan 2005 | 363s | Return made up to 25/01/05; full list of members | |
| 08 Nov 2004 | 244 | Delivery ext'd 3 mth 31/01/04 | |
| 31 Jan 2004 | 363s | Return made up to 25/01/04; full list of members | |
| 05 Oct 2003 | AA | Accounts made up to 31 January 2003 | |
| 09 Feb 2003 | 363s | Return made up to 25/01/03; full list of members |