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AEC TELECOMMUNICATIONS LIMITED

Company number 06191114

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 1
20 May 2010 CH03 Secretary's details changed for Mr Juan Whitby on 31 December 2009
19 May 2010 CH01 Director's details changed for Mr Juan Antonio Whitby on 31 December 2009
13 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2010 AD01 Registered office address changed from 45 Portman Square London W1H 6HN on 19 March 2010
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 288b Appointment Terminated Director cliff flynn
18 Aug 2009 288a Secretary appointed mr juan whitby
18 Aug 2009 288a Director appointed mr juan whitby
11 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2009 363a Return made up to 29/03/09; full list of members
28 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2008 363a Return made up to 29/03/08; full list of members
31 Dec 2008 353 Location of register of members
31 Dec 2008 190 Location of debenture register
31 Dec 2008 287 Registered office changed on 31/12/2008 from 45 russell square london WC1B 4JP
06 Nov 2008 AA Accounts made up to 31 December 2007
21 May 2008 288b Appointment Terminated Secretary mcs formations LIMITED
21 May 2008 287 Registered office changed on 21/05/2008 from 235 old marylebone road london NW1 5QT
16 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
30 Aug 2007 288a New secretary appointed