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AIC PROPERTY LIMITED

Company number 06101563

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
29 Jun 2010 AP03 Appointment of Stuart Mclaughlin as a secretary
29 Jun 2010 AP01 Appointment of Mr Kenton Lloyd Whitaker as a director
29 Jun 2010 AP01 Appointment of Mr Stuart Mclaughlin as a director
28 Jun 2010 TM01 Termination of appointment of Paul Simon as a director
28 Jun 2010 TM01 Termination of appointment of Simon Gould as a director
28 Jun 2010 TM02 Termination of appointment of Paul Simon as a secretary
28 Jun 2010 AD01 Registered office address changed from Haldon House 223 Monton Road Eccles Manchester M30 9PN on 28 June 2010
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 13,501
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2010 AAMD Amended total exemption small company accounts made up to 31 July 2008
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
11 Mar 2009 363a Return made up to 13/02/09; full list of members
11 Dec 2008 AA Accounts made up to 31 July 2008
04 Mar 2008 363a Return made up to 13/02/08; full list of members
02 Feb 2008 288c Secretary's particulars changed;director's particulars changed
21 Jan 2008 225 Accounting reference date extended from 29/02/08 to 31/07/08
14 Apr 2007 88(2)R Ad 26/03/07--------- £ si 998@1=998 £ ic 1/999
14 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed;new director appointed