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AEROVANCE UK LIMITED

Company number 05333488

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2011 DS01 Application to strike the company off the register
24 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 1
17 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mark L Perry on 20 January 2010
30 Jul 2009 288b Appointment Terminated Director richard fuller
29 Apr 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 288c Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
11 Feb 2009 363a Return made up to 31/12/08; full list of members
30 Apr 2008 AA Accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
12 Feb 2007 AA Accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 17/01/07; full list of members
08 Feb 2007 288b Director resigned
01 Feb 2007 288c Director's particulars changed
01 Feb 2007 288c Director's particulars changed
10 Aug 2006 AA Total exemption full accounts made up to 31 December 2005