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AIG PARTICIPATIONS LIMITED

Company number 04836285

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 TM01 Termination of appointment of Deynebrooke Directors Limited as a director on 24 October 2011
24 Oct 2011 TM01 Termination of appointment of Thomas Lane as a director on 24 October 2011
24 Oct 2011 TM02 Termination of appointment of Ashdown Secretaries Limited as a secretary on 24 October 2011
01 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 100
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Jul 2010 CH02 Director's details changed for Deynebrooke Directors Limited on 1 October 2009
20 Jul 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Mr Thomas Lane on 1 October 2009
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 288b Appointment Terminated Director heathbrooke directors LIMITED
19 Aug 2009 288a Director appointed deynebrooke directors LIMITED
05 Aug 2009 363a Return made up to 17/07/09; full list of members
04 Aug 2009 288c Secretary's Change of Particulars / ashdown secretary LIMITED / 17/07/2008 / Surname was: ashdown secretary LIMITED, now: ashdown secretaries LIMITED
13 Aug 2008 363a Return made up to 17/07/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 288a Director appointed heathbrooke directors LIMITED
30 Apr 2008 288a Director appointed mr thomas lane
30 Apr 2008 288a Secretary appointed ashdown secretary LIMITED
30 Apr 2008 287 Registered office changed on 30/04/2008 from 11 saville court saville place clifton bristol BS8 4EJ
29 Apr 2008 288b Appointment Terminated Director christopher loud
29 Apr 2008 288b Appointment Terminated Secretary delaware management company LIMITED
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006