- Company Overview for AEP NETWORKS LIMITED (04479308)
- Filing history for AEP NETWORKS LIMITED (04479308)
- People for AEP NETWORKS LIMITED (04479308)
- Charges for AEP NETWORKS LIMITED (04479308)
- More for AEP NETWORKS LIMITED (04479308)
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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31 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
22 Jan 2020 | CH01 | Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019 | |
14 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2020 | TM01 | Termination of appointment of Amitabh Sharma as a director on 31 December 2019 | |
02 Jan 2020 | DS01 | Application to strike the company off the register | |
15 Nov 2019 | AD01 | Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to 4th Floor North 35 Portman Square London W1H 6LR on 15 November 2019 | |
01 Oct 2019 | CH01 | Director's details changed for Mr Amitabh Sharma on 1 October 2019 | |
01 Oct 2019 | PSC05 | Change of details for Ultra Electronics Holdings Plc as a person with significant control on 1 October 2019 | |
01 Oct 2019 | AD01 | Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 1 October 2019 | |
01 Oct 2019 | CH03 | Secretary's details changed for Anant Prakash on 1 October 2019 | |
01 Oct 2019 | CH01 | Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019 | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Sep 2019 | MR04 | Satisfaction of charge 2 in full | |
11 Sep 2019 | MR04 | Satisfaction of charge 1 in full | |
09 Jul 2019 | CS01 | Confirmation statement made on 8 July 2019 with no updates | |
12 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with no updates | |
10 Jul 2018 | TM01 | Termination of appointment of Douglas Caster as a director on 18 June 2018 | |
10 Jul 2018 | AP01 | Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018 | |
11 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
19 Jan 2018 | AP03 | Appointment of Anant Prakash as a secretary on 3 January 2018 | |
18 Jan 2018 | AP01 | Appointment of Mr Amitabh Sharma as a director on 2 January 2018 | |
18 Jan 2018 | AP01 | Appointment of Mr Douglas Caster as a director on 2 January 2018 | |
17 Jan 2018 | TM01 | Termination of appointment of Rakesh Sharma as a director on 10 November 2017 | |
17 Jan 2018 | TM02 | Termination of appointment of Sharon Harris as a secretary on 2 January 2018 |