AEDAS INTERNATIONAL LIMITED

Company number 07039629

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2012	TM01	Termination of appointment of Jonathan Sarfaty as a director on 31 December 2011	(1 page)
13 Dec 2011	AP03	Appointment of Paul Graham Firth as a secretary	(3 pages)
07 Dec 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 2	(8 pages)
07 Dec 2011	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 20 October 2011	(1 page)
07 Dec 2011	AP03	Appointment of Mr Paul Graham Firth as a secretary on 20 October 2011	(1 page)
07 Dec 2011	AD01	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4BY United Kingdom on 7 December 2011	(1 page)
20 Oct 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England on 20 October 2011	(1 page)
20 Oct 2011	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 20 October 2011	(1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(8 pages)
01 Apr 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
23 Dec 2009	TM01	Termination of appointment of Aedas China Ltd as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Tung Fung Wong as a director	(1 page)
23 Dec 2009	AP01	Appointment of Mr Ian Keith Griffiths as a director	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Charles Chan as a secretary	(1 page)
23 Dec 2009	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 23 December 2009	(1 page)
23 Dec 2009	AP04	Appointment of Halco Secretaries Limited as a secretary	(2 pages)
23 Dec 2009	AP01	Appointment of Mr Jonathan Sarfaty as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Mr David Philip Roberts as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Mr Francis William Paul Mcgoldrick as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Aedas Limited as a director	(1 page)
13 Oct 2009	NEWINC	Incorporation	(24 pages)