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AEB GLOBAL SOLUTIONS LIMITED

Company number 05534575

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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)
20 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 11 April 2012	View PDF Notice of move from Administration to Dissolution on 11 April 2012 - link opens in a new window - 18 pages (18 pages)
07 Nov 2011	2.24B	Administrator's progress report to 20 October 2011	View PDF Administrator's progress report to 20 October 2011 - link opens in a new window - 19 pages (19 pages)
17 Oct 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
11 Jul 2011	2.24B	Administrator's progress report to 20 April 2011	View PDF Administrator's progress report to 20 April 2011 - link opens in a new window - 22 pages (22 pages)
20 May 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
01 Feb 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
19 Jan 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
01 Nov 2010	TM01	Termination of appointment of Markus Meissner as a director	View PDF Termination of appointment of Markus Meissner as a director - link opens in a new window - 1 page (1 page)
28 Oct 2010	AD01	Registered office address changed from Warwick Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW on 28 October 2010	View PDF Registered office address changed from Warwick Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 100	View PDF Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	CH01	Director's details changed for Markus Meissner on 11 August 2010	View PDF Director's details changed for Markus Meissner on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
20 Apr 2010	TM01	Termination of appointment of Anthony Viles as a director	View PDF Termination of appointment of Anthony Viles as a director - link opens in a new window - 1 page (1 page)
16 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Director anthony viles terminated 31/03/2010	View PDF Resolutions RES13 ‐ Director anthony viles terminated 31/03/2010 - link opens in a new window - 1 page (1 page)
10 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
10 Sep 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
07 Sep 2006	363s	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	View PDF Accounting reference date shortened from 31/08/06 to 31/03/06 - link opens in a new window - 1 page (1 page)

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