ADVANCED ENERGY & COMPONENTS LTD.

Company number 06061222

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-01-26 EUR 1,000	(4 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(28 pages)
31 Mar 2010	CC04	Statement of company's objects	(2 pages)
11 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Nov 2009	CC04	Statement of company's objects	(30 pages)
09 Nov 2009	CERTNM	Company name changed hoelzl engineering LTD.\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-10-29	(1 page)
09 Nov 2009	CONNOT	Change of name notice	(3 pages)
06 Oct 2009	TM01	Termination of appointment of Andreas Hoelzl as a director	(1 page)
29 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
07 Feb 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
22 Jan 2007	NEWINC	Incorporation	(10 pages)