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AEDIFICO HOLDINGS LIMITED

Company number 05840161

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2011 DS01 Application to strike the company off the register
04 Jan 2011 AD01 Registered office address changed from 107 Walton Street London SW3 2HP on 4 January 2011
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2009 AR01 Annual return made up to 30 May 2009 with full list of shareholders
10 Dec 2009 AR01 Annual return made up to 30 May 2008 with full list of shareholders
04 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2009 288b Appointment Terminated Director richard berridge
31 Jan 2009 287 Registered office changed on 31/01/2009 from 3 sheldon square london W2 6PS
06 Nov 2007 288b Secretary resigned
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
13 Jun 2007 363a Return made up to 30/05/07; full list of members
27 Apr 2007 395 Particulars of mortgage/charge
10 Oct 2006 395 Particulars of mortgage/charge
01 Aug 2006 288b Director resigned
01 Aug 2006 288b Secretary resigned
30 Jun 2006 88(2)R Ad 07/06/06--------- £ si 99@1=99 £ ic 300/399