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AIC TECHNOLOGY (EUROPE) LIMITED

Company number 05493501

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 250
21 May 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 TM01 Termination of appointment of Geoffrey Robinson as a director
13 Jun 2012 AP01 Appointment of Mr Colin Robert Lamberton as a director
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AP01 Appointment of Mr Geoffrey Keith Robinson as a director
25 Nov 2010 TM01 Termination of appointment of Colin Morgan as a director
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Colin David Morgan on 28 June 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 28/06/09; full list of members
01 Apr 2009 288a Director appointed mr colin david morgan
01 Apr 2009 288b Appointment terminated director geoffrey robinson
08 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 30/07/2008
28 Jul 2008 88(2) Ad 28/07/08\gbp si 150@1=150\gbp ic 100/250\
02 Jul 2008 363a Return made up to 28/06/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 288b Appointment terminated secretary robert sadler and company LTD