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AEOLUS SERVICES LTD

Company number 05376085

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2017 AD01 Registered office address changed from Biggens Boundary Road Dockenfield Farnham GU10 4EU England to Sheepwash Farm, Sheepwash Lane Godshill Ventnor Isle of Wight PO38 3JP on 25 October 2017
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
27 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-14
26 Jun 2017 AD01 Registered office address changed from 44a Floral Street London WC2E 9DA to Biggens Boundary Road Dockenfield Farnham GU10 4EU on 26 June 2017
12 May 2017 AAMD Amended total exemption small company accounts made up to 5 April 2015
12 May 2017 AA Total exemption small company accounts made up to 31 December 2015
09 May 2017 SH20 Statement by Directors
09 May 2017 SH19 Statement of capital on 9 May 2017
  • GBP 100
09 May 2017 CAP-SS Solvency Statement dated 05/04/15
09 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 05/04/2015
04 May 2017 CS01 Confirmation statement made on 25 February 2017 with updates
02 Jan 2017 AA01 Current accounting period shortened from 5 April 2016 to 31 December 2015
11 Aug 2016 AR01 Annual return made up to 25 February 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 22/06/2015 as it was not properly delivered.
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 103
01 Jul 2016 TM01 Termination of appointment of Stephen Harry Pennington as a director on 6 April 2015
27 Jun 2016 AA Total exemption small company accounts made up to 5 April 2015
25 Jun 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 103
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2015 AA Total exemption small company accounts made up to 5 April 2014
22 Jun 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 102
  • ANNOTATION Replaced This document was replaced on 11/08/2016.
22 Jun 2015 AD01 Registered office address changed from , 44a Floral Street Floral Street, London, WC2E 9DA to 44a Floral Street London WC2E 9DA on 22 June 2015