AES KJAER LIMITED

Company number 05498564

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 1	(7 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Filing dormant accounts 25/03/2011	(1 page)
10 Sep 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
08 Jul 2010	CH04	Secretary's details changed for Compsec K&R Limited on 4 July 2010	(2 pages)
05 Oct 2009	AP01	Appointment of Klaus Karstensen as a director	(1 page)
19 Aug 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
06 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 18/05/2009	(1 page)
07 Apr 2009	288a	Director appointed christos kyriakidis	(3 pages)
07 Apr 2009	288a	Director appointed per lundgren	(3 pages)
11 Mar 2009	288b	Appointment Terminated Director lars lauritzen	(1 page)
26 Aug 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
26 Aug 2008	288b	Appointment Terminated Director peter reher	(1 page)
26 Aug 2008	288c	Director's Change of Particulars / lars lauritzen / 01/06/2006 / Title was: , now: mr; HouseName/Number was: , now: 19650; Street was: jumeirah islands, now: olympic club court; Area was: cluster 31, villa number 10, now: va; Post Town was: dubai, now: ashburn; Post Code was: , now: 20147; Country was: U.A.e, now: us	(2 pages)
26 Aug 2008	288b	Appointment Terminated Director suzette knudsgaard hansen	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
21 Aug 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)

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