- Company Overview for AEDIS REGULATORY SERVICES LIMITED (06829223)
- Filing history for AEDIS REGULATORY SERVICES LIMITED (06829223)
- People for AEDIS REGULATORY SERVICES LIMITED (06829223)
- Charges for AEDIS REGULATORY SERVICES LIMITED (06829223)
- Insolvency for AEDIS REGULATORY SERVICES LIMITED (06829223)
- More for AEDIS REGULATORY SERVICES LIMITED (06829223)
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) |
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21 Sep 2024 | LIQ03 | Liquidators' statement of receipts and payments to 21 July 2024 | |
23 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 21 July 2023 | |
25 Jul 2023 | AD01 | Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023 | |
21 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 21 July 2022 | |
14 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 21 July 2021 | |
08 Oct 2020 | TM01 | Termination of appointment of Kevin Mark Blunden as a director on 8 July 2019 | |
21 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 21 July 2020 | |
16 Aug 2019 | AD01 | Registered office address changed from Aedis House Unit 3 Pioneer Court Darlington County Durham DL1 4WD England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 16 August 2019 | |
15 Aug 2019 | LIQ02 | Statement of affairs | |
15 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
15 Aug 2019 | RESOLUTIONS |
Resolutions
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05 Jul 2019 | TM01 | Termination of appointment of David Ashley Barley as a director on 1 July 2019 | |
11 Jun 2019 | TM01 | Termination of appointment of Martin Barrett as a director on 11 June 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of Paul Thorpe as a director on 7 June 2019 | |
06 Jun 2019 | AP01 | Appointment of Mr Paul Thorpe as a director on 6 June 2019 | |
29 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
25 Mar 2019 | TM01 | Termination of appointment of Paul Thorpe as a director on 21 March 2019 | |
28 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
17 Oct 2018 | SH06 |
Cancellation of shares. Statement of capital on 16 July 2018
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17 Oct 2018 | SH03 | Purchase of own shares. | |
05 Sep 2018 | SH06 |
Cancellation of shares. Statement of capital on 28 December 2017
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05 Sep 2018 | SH03 | Purchase of own shares. | |
20 Aug 2018 | MR01 | Registration of charge 068292230004, created on 14 August 2018 | |
10 Apr 2018 | AP01 | Appointment of Mr Paul Thorpe as a director on 31 March 2018 | |
27 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates |