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AER MARK & MERCH LIMITED

Company number 04733339

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 DS01 Application to strike the company off the register
31 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
10 Aug 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 August 2010
21 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 1,000
21 Apr 2010 CH01 Director's details changed for Udo Roesner on 31 December 2009
21 Apr 2010 TM02 Termination of appointment of Alan Mcleod as a secretary
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 14/04/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 363a Return made up to 14/04/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
26 Jun 2007 363s Return made up to 14/04/07; full list of members
26 Jun 2007 363(288) Director resigned
16 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Jun 2006 363s Return made up to 14/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Apr 2005 363s Return made up to 14/04/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Jul 2004 287 Registered office changed on 29/07/04 from: adam house NO7 adam street london WC2N 6AA
28 May 2004 288a New director appointed
28 May 2004 363s Return made up to 14/04/04; full list of members