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AERODEC LIMITED

Company number 05547859

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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)
06 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2017 AD01 Registered office address changed from Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA England to 120 Baker Street London W1U 6TU on 15 November 2017
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2017 CS01 Confirmation statement made on 26 August 2016 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2016 TM01 Termination of appointment of Ian Hood as a director on 2 December 2016
28 Nov 2016 AP01 Appointment of Mr Ian Hood as a director on 25 November 2016
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2016 AD01 Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 10 October 2016
01 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2016 AD01 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on 12 January 2016
11 Jan 2016 AP01 Appointment of Mr David Howick as a director on 1 December 2015
  • ANNOTATION Part Rectified The service address of the director was removed from the public register on 12/01/2017 as the information was invalid or ineffective and factually inaccurate or derived from something factually inaccurate
11 Jan 2016 TM01 Termination of appointment of Peter James Neagle as a director on 1 December 2015
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Oct 2014 CH01 Director's details changed for Mr Peter James Neagle on 31 October 2014
09 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
26 Mar 2014 TM01 Termination of appointment of Ian Richards as a director
19 Mar 2014 AD01 Registered office address changed from 59 West End Redruth Cornwall TR15 2SQ on 19 March 2014
18 Mar 2014 AP01 Appointment of Peter James Neagle as a director
31 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
21 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2014 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1