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AEOLIAN STALLINGBOROUGH LIMITED

Company number 05560091

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2012 DS01 Application to strike the company off the register
25 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 2
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 TM01 Termination of appointment of Laars Rudolf Luer Vilmar as a director on 1 June 2012
01 Dec 2011 CH03 Secretary's details changed for Jan Buesing on 1 December 2011
11 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 09/09/09; full list of members
30 Jun 2009 288a Director appointed joachim uecker
20 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Oct 2008 363a Return made up to 09/09/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 09/09/07; full list of members
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 88(2)R Ad 13/07/07-13/07/07 £ si 1@1=1 £ ic 1/2
22 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Feb 2007 288c Director's particulars changed
26 Sep 2006 363s Return made up to 09/09/06; full list of members
07 Jun 2006 288c Director's particulars changed