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AES AUTOMOBILE ENTWICKLUNGEN SCHROZBERG LTD.

Company number 06082019

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • EUR 100
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
18 Jun 2010 AP04 Appointment of Companies24 Ltd. as a secretary
18 Jun 2010 CH01 Director's details changed for Karl Stocker on 4 February 2010
18 Jun 2010 TM02 Termination of appointment of Seconnect Ltd. as a secretary
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 05/02/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 05/02/08; full list of members
26 Jun 2008 288a Secretary appointed seconnect LTD.
26 Jun 2008 287 Registered office changed on 26/06/2008 from 29-30 margaret street suite 401 london W1W 8SA
13 May 2008 287 Registered office changed on 13/05/2008 from 2 old brompton road suite 188 london SW7 3DQ
13 May 2008 288b Appointment Terminated Secretary seconnect LTD
05 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
05 Feb 2007 NEWINC Incorporation