ALDYL INVESTMENT COMPANY LIMITED

Company number 05650425

Date	Type	Description	View / Download
10 Apr 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2013-04-10 USD 840,000	(3 pages)
10 Apr 2013	AP01	Appointment of Empresario Lara Erroz Horacio Emilio as a director	(2 pages)
06 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2011	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
26 Oct 2011	AP02	Appointment of Ference Services Limited as a director	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Lutine Services Limited as a secretary	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Goldenthorpe Limited as a director	(2 pages)
18 Oct 2011	AD01	Registered office address changed from , 82Z Portland Place, London, W18 1NS on 18 October 2011	(2 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
29 Dec 2010	CH04	Secretary's details changed for Lutine Services Limited on 9 December 2010	(2 pages)
24 Dec 2010	CH02	Director's details changed for Goldenthorpe Limited on 9 December 2010	(1 page)
24 Feb 2010	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 22/02/2010 RES13 ‐ Elres section 366 22/02/2010 ELRES S252 ‐ S252 disp laying acc 22/02/2010
30 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
18 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(14 pages)
16 Dec 2008	363a	Return made up to 09/12/08; full list of members	(5 pages)

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