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AYCEECO LIMITED

Company number 05740594

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
22 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
28 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-15
28 Apr 2010 CONNOT Change of name notice
29 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 1
29 Mar 2010 CH01 Director's details changed for Michael William Geake on 10 March 2010
29 Mar 2010 CH01 Director's details changed for Roger Keith Bellamy on 16 March 2010
06 Mar 2010 TM01 Termination of appointment of Christopher Powell as a director
08 Jan 2010 AA Full accounts made up to 31 March 2009
29 Apr 2009 MA Memorandum and Articles of Association
29 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2009 288a Director appointed christopher martyn powell
20 Apr 2009 287 Registered office changed on 20/04/2009 from 61 the broadway dudley w midlands DY1 3EB
31 Mar 2009 363a Return made up to 16/03/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 March 2008
19 Sep 2008 287 Registered office changed on 19/09/2008 from st james house trinity road dudley west midlands DY1 1JB
18 Apr 2008 363s Return made up to 13/03/08; no change of members
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
28 Sep 2007 288b Director resigned
31 Jul 2007 288a New secretary appointed
21 Jun 2007 363s Return made up to 13/03/07; full list of members
21 Jun 2007 363(288) Director's particulars changed
18 Aug 2006 288b Secretary resigned