AYLWARD EMS LIMITED

Company number 06431077

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 1	(4 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Lawrence on 21 December 2011	(2 pages)
20 Dec 2011	AD01	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 20 December 2011	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 Mar 2011	TM01	Termination of appointment of Martin Walton as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(3 pages)
04 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-04	(3 pages)
09 Dec 2010	AP01	Appointment of Mr Martin Walton as a director	(2 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
07 Jul 2010	AP03	Appointment of Mr Martin Robert Walton as a secretary	(1 page)
07 Jul 2010	TM02	Termination of appointment of Victoria French as a secretary	(1 page)
08 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
07 Dec 2009	CH03	Secretary's details changed for Ms Victoria Rosamond French on 7 December 2009	(1 page)
07 Dec 2009	CH01	Director's details changed for Mr Mark Lawrence on 7 December 2009	(2 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint director	(2 pages)
20 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
14 Sep 2009	288a	Director appointed mark lawrence	(1 page)
09 Sep 2009	288b	Appointment Terminated Director barry defalco	(1 page)
07 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
07 Sep 2009	288a	Secretary appointed ms victoria french	(1 page)
07 Sep 2009	288b	Appointment Terminated Secretary bemah arthur	(1 page)
23 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
23 Dec 2008	288c	Secretary's Change of Particulars / bemah arthur / 01/10/2008 / HouseName/Number was: , now: 16B; Street was: 122 telford avenue, now: pathfield road; Post Code was: SW2 4XQ, now: SW16 5NU; Country was: , now: united kingdom	(1 page)