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AEBE LIMITED

Company number 06225131

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2010 CERTNM Company name changed tonsurton LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-13
23 Sep 2010 CONNOT Change of name notice
13 Sep 2010 TM01 Termination of appointment of Dean Fox as a director
26 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
26 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 CH01 Director's details changed for Mr Dean Spencer Fox on 24 April 2010
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 CH01 Director's details changed for Mr Alfred Ezekiel on 24 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 24/04/09; full list of members
08 Jun 2009 288c Director's Change of Particulars / alfred ezekiel / 22/05/2008 / HouseName/Number was: , now: 31; Street was: 17 glenthorne gardens, now: the heights; Post Town was: ilford, now: loughton; Post Code was: IG6 1LB, now: IG10 1RN; Country was: , now: united kingdom
08 Jun 2009 288c Secretary's Change of Particulars / beverley ezekiel / 22/05/2008 / HouseName/Number was: , now: 31; Street was: 17 glenthorne gardens, now: the heights; Post Town was: barkingside ilford, now: loughton; Post Code was: IG6 1LB, now: IG10 1RN; Country was: , now: united kingdom
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 24/04/08; full list of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: c/O. Michael barrs & co. 395 hoe street walthamstow london E17 9AP
17 Jul 2007 88(2)R Ad 24/04/07--------- £ si 99@1=99 £ ic 1/100