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AITCHISONIANS LIMITED

Company number 05190667

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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)
01 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2012 4.68 Liquidators' statement of receipts and payments to 8 August 2012
17 Aug 2011 AD01 Registered office address changed from 26 Friern Barnet Road London N11 1NA on 17 August 2011
17 Aug 2011 600 Appointment of a voluntary liquidator
17 Aug 2011 4.20 Statement of affairs with form 4.19
17 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-09
28 Jun 2011 TM01 Termination of appointment of Ejaz Qaiser as a director
23 Nov 2010 TM01 Termination of appointment of Mohammad Latif as a director
11 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 999
20 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
16 Jan 2010 AP01 Appointment of Mr Ejaz Qaiser as a director
07 Nov 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
02 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
13 Oct 2008 363a Return made up to 27/07/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 30 November 2006
24 Sep 2007 363a Return made up to 27/07/07; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
27 Jul 2006 363a Return made up to 27/07/06; full list of members
05 Oct 2005 AA Accounts made up to 30 November 2004
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288a New director appointed
20 Sep 2005 363s Return made up to 27/07/05; full list of members
19 Sep 2005 288b Director resigned