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AEROTRAK ENGINE SYSTEMS LIMITED

Company number 05662571

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP .01
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 19 January 2010
01 Oct 2009 AA Accounts made up to 31 December 2008
07 Sep 2009 288b Appointment Terminated Secretary mary lawrence
14 Jan 2009 363a Return made up to 23/12/08; full list of members
23 Apr 2008 288a Secretary appointed mary edith lawrence
23 Apr 2008 363s Return made up to 23/12/07; no change of members
05 Mar 2008 AA Accounts made up to 31 December 2006
05 Mar 2008 AA Accounts made up to 31 December 2007
05 Jun 2007 288b Secretary resigned;director resigned
21 May 2007 288b Director resigned
19 Jan 2007 363s Return made up to 23/12/06; full list of members
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New secretary appointed;new director appointed
15 Feb 2006 288a New director appointed
06 Jan 2006 MA Memorandum and Articles of Association
06 Jan 2006 122 S-div 23/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 23/12/05