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ARISTOTLE INTERNATIONAL EUROPE LIMITED

Company number 04714039

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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)
30 Jan 2017 AP01 Appointment of Michael Bolcerek as a director on 25 January 2017
27 Jan 2017 AP01 Appointment of Benjamin Jordan as a director on 25 January 2017
27 Jan 2017 TM01 Termination of appointment of John Aristotle Phillips as a director on 25 January 2017
27 Jan 2017 TM01 Termination of appointment of Dean Aristotle Phillips as a director on 25 January 2017
07 Oct 2016 AP01 Appointment of Mr William Alexander Somervail as a director on 6 October 2016
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
11 Jul 2016 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 11 July 2016
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2016 CH01 Director's details changed for John Aristotle Phillips on 1 September 2015
06 Jul 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
06 Jul 2016 CH01 Director's details changed for John Aristotle Phillips on 1 September 2015
05 Jul 2016 TM02 Termination of appointment of Hanover Secretaries Limited as a secretary on 5 July 2016
05 Jul 2016 AP04 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 July 2016
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2016 AD01 Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016
20 Nov 2015 AD01 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 20 November 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
03 Dec 2013 AA Accounts for a small company made up to 31 December 2012
27 Aug 2013 CH01 Director's details changed for Dean Aristotle Phillips on 27 August 2013
03 Jun 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Dean Aristotle Phillips on 27 March 2013
31 May 2013 CH01 Director's details changed for John Aristotle Phillips on 27 March 2013