AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 06092136

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 11 May 2011	(2 pages)
11 May 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(3 pages)
11 May 2011	TM02	Termination of appointment of Petershill Secretaries Limited as a secretary	(2 pages)
06 May 2011	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2011	SH19	Statement of capital on 1 April 2011 GBP 1	(4 pages)
01 Apr 2011	SH20	Statement by Directors	(5 pages)
01 Apr 2011	CAP-SS	Solvency Statement dated 17/03/11	(5 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Sep 2010	AP01	Appointment of Sandip Vinubhai Patel as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Donna Otten as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Mark Jardin as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of Martha Temple as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(7 pages)
21 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
26 May 2009	288c	Director's Change of Particulars / mark jardin / 01/02/2009 / Occupation was: chief operating officer, now: managing director middle east	(1 page)
03 Mar 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
02 Mar 2009	288c	Director's Change of Particulars / martha temple / 23/07/2007 / Nationality was: american, now: british; Occupation was: vice president, now: president	(1 page)
24 Feb 2009	288c	Director's Change of Particulars / mark jardin / 01/02/2009 / HouseName/Number was: , now: P.O. box 6380; Street was: 88 deer run, now: shams 4, apartment 507; Area was: , now: jumeirah beach residence (jbr); Post Town was: avon, now: jumeirah; Region was: connecticut, now: dubai; Post Code was: ct 06001, now: ; Country was: usa, now: united arab e	(1 page)
23 Dec 2008	MA	Memorandum and Articles of Association	(6 pages)

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