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AECG LIMITED

Company number 06191676

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2010 AD01 Registered office address changed from 45 Portman Square London W1H 6HN United Kingdom on 12 May 2010
12 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-26
12 May 2010 CONNOT Change of name notice
16 Apr 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 April 2010
15 Apr 2010 CONNOT Change of name notice
15 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
02 Apr 2009 AA Accounts made up to 31 December 2007
16 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
02 Apr 2008 363a Return made up to 29/03/08; full list of members
05 Jul 2007 395 Particulars of mortgage/charge
29 Mar 2007 NEWINC Incorporation