- Company Overview for AEOLUS WIND LIMITED (06242369)
- Filing history for AEOLUS WIND LIMITED (06242369)
- People for AEOLUS WIND LIMITED (06242369)
- More for AEOLUS WIND LIMITED (06242369)
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) |
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19 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2012 | DS01 | Application to strike the company off the register | |
20 Dec 2011 | AR01 |
Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
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15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Apr 2011 | AD01 | Registered office address changed from 1 Lyric Square Office 6.14 London W6 0NB United Kingdom on 20 April 2011 | |
03 Feb 2011 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
03 Feb 2011 | TM01 | Termination of appointment of Bernardo Empis Meira as a director | |
09 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
27 Apr 2010 | AD01 | Registered office address changed from 15 C/O Hlc Environmental Projects Ltd Ltd Berkeley Street 4th Floor London W1J 8DY on 27 April 2010 | |
09 Mar 2010 | TM01 | Termination of appointment of Pedro Cardoso as a director | |
19 Jan 2010 | CH01 | Director's details changed for Mr Bernardo De Alreida Cabral Empis Meira on 30 October 2009 | |
19 Jan 2010 | TM02 | Termination of appointment of Bernardo Empis Meira as a secretary | |
06 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Nov 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
24 Nov 2009 | CH01 | Director's details changed for Mr Bernardo De Alreida Cabral Empis Meira on 23 November 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Mr Horacio Luis De Brito Carvalho on 2 October 2009 | |
16 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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09 Oct 2009 | AP01 | Appointment of Mr Pedro Maria Reis Neves Cardoso as a director | |
01 Jul 2009 | 363a | Return made up to 10/05/09; full list of members | |
25 Mar 2009 | 288b | Appointment Terminated Director lionel fretz | |
03 Feb 2009 | 363a | Return made up to 10/05/08; full list of members | |
02 Feb 2009 | 190 | Location of debenture register | |
02 Feb 2009 | 287 | Registered office changed on 02/02/2009 from c/o hlc environmental projects LTD,, 15 berkeley street 4TH floor london W1J 8DY | |
02 Feb 2009 | 353 | Location of register of members |