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AEROMATIX LIMITED

Company number 07099922

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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)
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	TM01	Termination of appointment of Renzo Vecchi as a director on 2 July 2013	View PDF Termination of appointment of Renzo Vecchi as a director on 2 July 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Mr Francesco Pisano as a director on 5 December 2013	View PDF Appointment of Mr Francesco Pisano as a director on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM02	Termination of appointment of Graham Wood as a secretary on 28 February 2013	View PDF Termination of appointment of Graham Wood as a secretary on 28 February 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2013-01-18 GBP 1	View PDF Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2013-01-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	CERTNM	Company name changed nice ventures 1 LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-17	View PDF Company name changed nice ventures 1 LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-17 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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