- Company Overview for A.E.J. HOLDINGS LIMITED (05875161)
- Filing history for A.E.J. HOLDINGS LIMITED (05875161)
- People for A.E.J. HOLDINGS LIMITED (05875161)
- More for A.E.J. HOLDINGS LIMITED (05875161)
| 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) |
|---|---|---|---|
| 01 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Dec 2015 | DS01 | Application to strike the company off the register | |
| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
|
|
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
|
|
| 31 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
|
|
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Sep 2011 | AD01 | Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 13 September 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 24 Jun 2011 | CH04 | Secretary's details changed for Armony Secretaries Limited on 3 December 2010 | |
| 03 Dec 2010 | AD01 | Registered office address changed from 509 Caledonian Road London N7 9RN on 3 December 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
| 02 Sep 2010 | CH04 | Secretary's details changed for Armony Secretaries Limited on 31 March 2010 | |
| 01 Mar 2010 | AP01 | Appointment of Mr Barnaby Christian Antony Christian Antony Stinton as a director | |
| 01 Mar 2010 | TM01 | Termination of appointment of Nicola Silvestri as a director | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jul 2009 | 363a | Return made up to 13/07/09; full list of members | |
| 04 Mar 2009 | 288a | Director appointed mr nicola silvestri | |
| 04 Mar 2009 | 288b | Appointment terminated director dominik muller |