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ARAMID ASSET MANAGEMENT SERVICES (UK) LIMITED

Company number 06613064

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 60,000
01 Mar 2010 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR on 1 March 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 MISC Amending 123 increasing nom cap to 200000
01 Oct 2009 MISC Amending resolution increasing nominal cap to 200000
02 Sep 2009 363a Return made up to 06/06/09; full list of members
02 Sep 2009 288c Director's Change of Particulars / mark brooke / 31/10/2008 / HouseName/Number was: 336A, now: 1F; Street was: kings road, now: bina gardens; Post Code was: SW3 5UR, now: SW6 0LD
11 Aug 2009 88(2) Ad 01/04/09 gbp si 59999@1=59999 gbp ic 1/60000
11 Aug 2009 123 Nc inc already adjusted 31/03/09
11 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
03 Oct 2008 288a Director appointed tim levy
30 Sep 2008 287 Registered office changed on 30/09/2008 from 76 dean street london W1D 3SQ
09 Sep 2008 288a Director appointed mark brooke
10 Jun 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
10 Jun 2008 288b Appointment Terminated Director ocs directors LIMITED
10 Jun 2008 287 Registered office changed on 10/06/2008 from ocs minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
10 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2008 NEWINC Incorporation