AEK LTD

Company number 05090212

Date	Type	Description	View / Download
18 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Feb 2017	AD01	Registered office address changed from Unit 4B Highway Farm Horsley Road Downside Surrey KT11 3JZ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 February 2017	(2 pages)
22 Feb 2017	4.70	Declaration of solvency	(3 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-10	(1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(3 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(3 pages)
05 Feb 2015	MA	Memorandum and Articles of Association	(7 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 1	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
26 Jan 2012	AP03	Appointment of Mr Alistair William Kerrigan as a secretary	(1 page)
26 Jan 2012	TM02	Termination of appointment of Thomas Kerrigan as a secretary	(1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
22 Apr 2010	CH01	Director's details changed for Audrey Elizabeth Kerrigan on 31 March 2010	(2 pages)