AYPEKS LIMITED

Company number 06979968

Date	Type	Description	View / Download
12 Apr 2018	RP05	Registered office address changed to PO Box 4385, 06979968: Companies House Default Address, Cardiff, CF14 8LH on 12 April 2018	(1 page)
21 Nov 2017	AP01	Appointment of Mr Zahary Zahariev as a director on 10 November 2017	(2 pages)
20 Nov 2017	PSC02	Notification of Intravel Limited as a person with significant control on 25 October 2017	(2 pages)
10 Nov 2017	AD01	Registered office address changed from , 72 Wilson Street, London, EC2A 2DH to PO Box 4385 Cardiff CF14 8LH on 10 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Ivan Zahariev Ivanov as a director on 25 October 2017	(1 page)
10 Nov 2017	PSC07	Cessation of Ivan Zahariev Ivanov as a person with significant control on 25 October 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
19 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	(5 pages)
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
28 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
09 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	(3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
17 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
22 Feb 2012	AD01	Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, United Kingdom on 22 February 2012	(1 page)
31 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
07 Jul 2011	TM01	Termination of appointment of Slavka Gindeva as a director	(1 page)
07 Jul 2011	AP01	Appointment of Mr Ivan Zahariev Ivanov as a director	(2 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)

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