AARDVARK INSTALLATIONS LIMITED

Company number 06791002

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2014	DS01	Application to strike the company off the register	(2 pages)
18 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Nov 2013	AD01	Registered office address changed from C/O Morgan Waugh Haines 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 18 November 2013	(1 page)
02 Jul 2013	AA01	Previous accounting period extended from 31 January 2013 to 30 June 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AD01	Registered office address changed from C/O Morgan Waugh Haines Llp. 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 5 February 2013	(1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
20 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 20 February 2012	(1 page)
22 Dec 2011	TM01	Termination of appointment of Ryan Gribbon as a director	(1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
19 Oct 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Oct 2011	SH08	Change of share class name or designation	(2 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 01/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
19 Oct 2011	CC04	Statement of company's objects	(2 pages)
02 Sep 2011	CERTNM	Company name changed aardvark aerials and satellite LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-08-25	(2 pages)
02 Sep 2011	CONNOT	Change of name notice	(2 pages)
22 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AD01	Registered office address changed from 18 Miller Court Severn Drive Teweksbury Business Park Tewkesbury Gloucestershire GL20 8DN on 22 March 2011	(1 page)
22 Mar 2011	CH01	Director's details changed for Mr Gwilym Davies on 1 January 2011	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
01 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)

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