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AES SUPPORT LIMITED

Company number 04486846

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 15,000
05 Apr 2011 AA Full accounts made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Compsec K&R Limited on 16 July 2010
16 Apr 2010 AA Full accounts made up to 31 December 2009
05 Oct 2009 AP01 Appointment of Klaus Karstensen as a director
01 Sep 2009 363a Return made up to 16/07/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 288a Director appointed christos kyriakidis
07 Apr 2009 288a Director appointed per lundgren
27 Aug 2008 363a Return made up to 17/07/08; full list of members
26 Aug 2008 363a Return made up to 16/07/08; full list of members
26 Aug 2008 288b Appointment Terminated Director james duncan
26 Aug 2008 288b Appointment Terminated Director peter reher
05 Jun 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 88(2) Ad 02/06/08 gbp si 14999@1=14999 gbp ic 1/15000
21 Aug 2007 363a Return made up to 16/07/07; full list of members
21 Aug 2007 288c Director's particulars changed
26 Apr 2007 AA Full accounts made up to 31 December 2006
20 Sep 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363a Return made up to 16/07/06; full list of members
29 Jul 2005 363a Return made up to 16/07/05; full list of members