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AEY TEAM LIMITED

Company number 06986787

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
27 Apr 2018 PSC07 Cessation of Stockton Bodie Birthisel as a person with significant control on 7 February 2018
20 Feb 2018 TM01 Termination of appointment of Stockton Bodie Birthisel as a director on 7 February 2018
18 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
23 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016 TM01 Termination of appointment of Aranga Aziz Rahim as a director on 4 May 2016
01 Mar 2016 AP01 Appointment of Mr Stockton Bodie Birthisel as a director on 26 February 2016
17 Sep 2015 CH01 Director's details changed for Mr Aranga Aziz Rahim on 10 September 2015
15 Sep 2015 CH01 Director's details changed for Mr Aranga Aziz Rahim on 10 September 2015
08 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
16 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
21 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Mar 2014 AD01 Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 14 March 2014
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 2
14 Mar 2014 AP01 Appointment of Mr Feodor Kouznetsov as a director
14 May 2013 AA Accounts for a dormant company made up to 31 August 2012
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mr Aranga Aziz Rahim on 25 March 2013
28 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders