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AIA CONSULTANTS LIMITED

Company number 05805681

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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)
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Sep 2015	AP01	Appointment of Mr Iris Maria Rodrigues Leon as a director on 25 September 2015	View PDF Appointment of Mr Iris Maria Rodrigues Leon as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP01	Appointment of Mrs Iris Maria Rodrigues Leon as a director on 25 September 2015	View PDF Appointment of Mrs Iris Maria Rodrigues Leon as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AP01	Appointment of Ms Iris Maria Rodriguez Leon as a director on 25 September 2015	View PDF Appointment of Ms Iris Maria Rodriguez Leon as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	CH01	Director's details changed for Mr Enrique Zapardiel on 25 September 2015	View PDF Director's details changed for Mr Enrique Zapardiel on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Michael Anthony Clifford as a director on 25 September 2015	View PDF Termination of appointment of Michael Anthony Clifford as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM02	Termination of appointment of Michael Clifford as a secretary on 25 September 2015	View PDF Termination of appointment of Michael Clifford as a secretary on 25 September 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 3rd Floor, 14 Hanover Street London W1S 1YH on 25 September 2015	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 3rd Floor, 14 Hanover Street London W1S 1YH on 25 September 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AP01	Appointment of Mr Enrique Zapardiel as a director on 25 September 2015	View PDF Appointment of Mr Enrique Zapardiel as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AP01	Appointment of Mr Francis Oluwole Josiah as a director on 25 September 2015	View PDF Appointment of Mr Francis Oluwole Josiah as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	TM01	Termination of appointment of Jonathan Dixon as a director	View PDF Termination of appointment of Jonathan Dixon as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)

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