ALDOUS HOLDINGS LIMITED

Company number 06596701

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2012	DS01	Application to strike the company off the register	(4 pages)
18 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 13.683	(10 pages)
23 Aug 2012	AAMD	Amended total exemption small company accounts made up to 31 May 2011	(8 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
01 Feb 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
02 Dec 2011	TM01	Termination of appointment of Stephen Bennion as a director on 1 December 2011	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2011	AD02	Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom	(1 page)
13 Sep 2011	AD02	Register inspection address has been changed	(1 page)
09 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(10 pages)
17 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(10 pages)
29 Mar 2011	TM01	Termination of appointment of David Voss as a director	(2 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
05 Nov 2010	AP01	Appointment of Rory Thomas Kindlon as a director	(3 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 13.681	(3 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(9 pages)
29 Jun 2010	CH04	Secretary's details changed for Pitsec Ltd on 1 October 2009	(2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
19 Mar 2010	AP01	Appointment of George Strang as a director	(3 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 12,629.001	(2 pages)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(6 pages)