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AERTE LIMITED

Company number 06080208

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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)
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2013	2.24B	Administrator's progress report to 28 November 2013	View PDF Administrator's progress report to 28 November 2013 - link opens in a new window - 20 pages (20 pages)
02 Dec 2013	2.35B	Notice of move from Administration to Dissolution on 28 November 2013	View PDF Notice of move from Administration to Dissolution on 28 November 2013 - link opens in a new window - 20 pages (20 pages)
04 Jul 2013	2.24B	Administrator's progress report to 28 May 2013	View PDF Administrator's progress report to 28 May 2013 - link opens in a new window - 14 pages (14 pages)
15 May 2013	AD01	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bouremouth BH2 6HR on 15 May 2013	View PDF Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bouremouth BH2 6HR on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM02	Termination of appointment of Anthony George Hunter as a secretary on 24 April 2013	View PDF Termination of appointment of Anthony George Hunter as a secretary on 24 April 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
06 Feb 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
03 Jan 2013	AD01	Registered office address changed from Masters House 107 Hammersmth Road London W14 0QH on 3 January 2013	View PDF Registered office address changed from Masters House 107 Hammersmth Road London W14 0QH on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP01	Appointment of Abdel Ouahed Ezbiri as a director on 9 July 2012	View PDF Appointment of Abdel Ouahed Ezbiri as a director on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AP01	Appointment of John Morton as a director on 9 July 2012	View PDF Appointment of John Morton as a director on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of Francisco Javier Segura Rius as a director on 9 July 2012	View PDF Termination of appointment of Francisco Javier Segura Rius as a director on 9 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	TM01	Termination of appointment of Esteban Monegal Maso as a director on 9 July 2012	View PDF Termination of appointment of Esteban Monegal Maso as a director on 9 July 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
02 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-03-02 GBP 1	View PDF Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-03-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	CERTNM	Company name changed INOV8 science LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-28	View PDF Company name changed INOV8 science LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-28 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
11 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Andrew John Tonks on 30 November 2009	View PDF Director's details changed for Andrew John Tonks on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Esteban Monegal Maso on 30 November 2009	View PDF Director's details changed for Esteban Monegal Maso on 30 November 2009 - link opens in a new window - 2 pages (2 pages)

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