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AIDEPT LIMITED

Company number 05849008

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
26 Mar 2012 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 1
10 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2011 AA Full accounts made up to 31 March 2010
04 Nov 2010 AD01 Registered office address changed from St Peter's Gate Charles Street Sunderland Tyne & Wear SR6 0AN on 4 November 2010
22 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for Mrs Marissa Anne Samme on 14 May 2010
21 Jun 2010 CH01 Director's details changed for Young Hwoon Kim on 1 June 2010
06 Feb 2010 AA Full accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 16/06/09; full list of members
07 Jul 2009 190 Location of debenture register
23 Sep 2008 288c Secretary's Change of Particulars / marissa mulvena / 23/09/2008 / Title was: , now: mrs; Surname was: mulvena, now: samme; Country was: , now: england; Occupation was: , now: company secretary
08 Jul 2008 AA Accounts for a small company made up to 31 March 2008
30 Jun 2008 288b Appointment Terminated Secretary ward hadaway company secretarial services LIMITED
30 Jun 2008 288a Secretary appointed marissa anne mulvena
25 Jun 2008 353 Location of register of members
18 Jun 2008 363a Return made up to 16/06/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from st peter's gate charles street sunderland tyne & wear SR6 0AN
18 Jun 2008 288c Director's Change of Particulars / young kim / 03/01/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 6; Street was: 6 entworth road, now: entworth road; Post Code was: L8 2EA, now: L18 2EA
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
16 Jan 2008 288c Director's particulars changed