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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)
02 Jun 2015 TM01 Termination of appointment of Damian Hugh Mcgee as a director on 31 December 2014
14 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 5 April 2014
27 Jun 2014 AP01 Appointment of Mr Damian Hugh Mcgee as a director
13 May 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 102
13 May 2014 CH01 Director's details changed for Steven John Anderson on 1 February 2014
13 May 2014 CH01 Director's details changed for Mr Stephen Harry Pennington on 1 February 2014
13 May 2014 CH03 Secretary's details changed for Steven John Anderson on 1 February 2014
13 May 2014 AD01 Registered office address changed from , 1st Floor, 44a Floral Street, London, WC2E 9DA on 13 May 2014
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 102
15 May 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Jun 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
26 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Stephen Harry Pennington on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Steven John Anderson on 26 February 2010
12 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
27 Feb 2009 363a Return made up to 25/02/09; full list of members