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AEROPICK EUROPE LTD

Company number 05410665

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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)
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 1,184	View PDF Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 1,184 - link opens in a new window - 8 pages (8 pages)
28 May 2010	CH03	Secretary's details changed for Anthony Edwin Botsman on 1 April 2010	View PDF Secretary's details changed for Anthony Edwin Botsman on 1 April 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Anthony Edwin Botsman on 1 April 2010	View PDF Director's details changed for Anthony Edwin Botsman on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH02	Director's details changed for Aegf Services Ltd on 1 April 2010	View PDF Director's details changed for Aegf Services Ltd on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	363s	Return made up to 01/04/08; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 01/04/08; no change of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
17 Jun 2007	363s	Return made up to 01/04/07; no change of members	View PDF Return made up to 01/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
17 Jun 2007	363(288)	Director's particulars changed
22 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	View PDF Accounting reference date extended from 30/04/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
13 Apr 2006	363s	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 10 pages (10 pages)
13 Apr 2006	363(288)	Director's particulars changed
04 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 108@1=108 £ ic 1045/1153	View PDF Ad 12/12/05--------- £ si 108@1=108 £ ic 1045/1153 - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	88(2)R	Ad 15/07/05--------- £ si 184@1=184 £ ic 861/1045	View PDF Ad 15/07/05--------- £ si 184@1=184 £ ic 861/1045 - link opens in a new window - 3 pages (3 pages)
16 Aug 2005	123	Nc inc already adjusted 15/07/05	View PDF Nc inc already adjusted 15/07/05 - link opens in a new window - 1 page (1 page)
30 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 May 2005	88(2)R	Ad 29/04/05-17/05/05 £ si 860@1=860 £ ic 1/861	View PDF Ad 29/04/05-17/05/05 £ si 860@1=860 £ ic 1/861 - link opens in a new window - 3 pages (3 pages)
24 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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