- Company Overview for AEVAS LIMITED (06499520)
- Filing history for AEVAS LIMITED (06499520)
- People for AEVAS LIMITED (06499520)
- More for AEVAS LIMITED (06499520)
| 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) |
|---|---|---|---|
| 11 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jul 2014 | DS01 | Application to strike the company off the register | |
| 15 Jul 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 18 Jun 2014 | TM01 | Termination of appointment of Jonathan Vicary as a director | |
| 26 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
|
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| 23 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 12 May 2011 | SH03 | Purchase of own shares. | |
| 19 Apr 2011 | RESOLUTIONS |
Resolutions
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| 01 Apr 2011 | AP03 | Appointment of Roderick Alexander Cochrane Tait as a secretary | |
| 29 Mar 2011 | AP01 | Appointment of Mr Mark Andrew Mckenzie Candlish as a director | |
| 29 Mar 2011 | TM02 | Termination of appointment of Jonathan Vicary as a secretary | |
| 24 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 18 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 6 January 2011
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| 18 Feb 2011 | TM01 | Termination of appointment of Myles Mackay as a director | |
| 18 Feb 2011 | TM01 | Termination of appointment of Patrick Mountfield as a director | |
| 30 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Myles Rupert Mackay on 1 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Jonathan Oakley Vicary on 1 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Patrick Richard Mountfield on 1 October 2009 |