RISKLOGIX SOLUTIONS HOLDINGS LTD

Company number 06472061

Date	Type	Description	View / Download
12 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
25 Mar 2016	CERTNM	Company name changed aeoiu LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	(3 pages)
04 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,000	(7 pages)
03 Feb 2016	CH01	Director's details changed for Ralph James Horne on 15 January 2015	(2 pages)
13 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2015	(17 pages)
13 May 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015	(9 pages)
27 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
24 Mar 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 10,000	(8 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
09 Apr 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(8 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
16 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(8 pages)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2012	AD01	Registered office address changed from , 5th Floor (North Wing) Royal London House 22-25, Finsbury Square, London, EC2A 1DX on 26 January 2012	(1 page)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
11 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(8 pages)
30 Sep 2010	AA	Full accounts made up to 31 January 2010	(12 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 4,979.60	(4 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 06/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
20 Aug 2010	AP01	Appointment of Ralph James Horne as a director	(3 pages)
20 Aug 2010	AP01	Appointment of Joseph Leslie Nash as a director	(3 pages)
20 Aug 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Terence Jobson as a director	(2 pages)