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AEROSPACE ELECTRONICS LTD.

Company number 05141765

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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)
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
01 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
10 May 2013 TM01 Termination of appointment of Vitaliy Glushpenko as a director
05 May 2013 AP01 Appointment of Mrs Kateryna Kavaler as a director
10 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Nov 2012 AD01 Registered office address changed from 1702 Landmark West 22 Marsh Wall London London E14 9AH United Kingdom on 14 November 2012
09 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from Victoria House 25 Tudor Street London EC4Y 0DD United Kingdom on 24 April 2012
11 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from Suite 28 25 Tudor Street London EC4Y 0DD United Kingdom on 18 May 2011
19 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Jan 2011 AD01 Registered office address changed from , Suite 12 43 Bedford Street, Covent Garden, London, WC2E 9HA on 24 January 2011
23 Jan 2011 TM01 Termination of appointment of Treloni Enterprises Inc as a director
18 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2011 AP03 Appointment of Mr Vasiliy Godovanets as a secretary
17 Jan 2011 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Jan 2011 CH02 Director's details changed for Treloni Enterprises Inc on 1 June 2010
15 Jan 2011 AP01 Appointment of Mr Vitaliy Glushpenko as a director
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2010 AD01 Registered office address changed from , Suite 12 456-458 Strand, London, WC2R 0DZ on 9 September 2010
01 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
09 Jun 2009 363a Return made up to 01/06/09; full list of members
19 Nov 2008 363a Return made up to 01/06/08; full list of members