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AAIB (ADMIN) LIMITED

Company number 07395442

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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)
04 Nov 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)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	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)
08 Jul 2014	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)
12 Jun 2014	TM02	Termination of appointment of Adrian Mark Shaw as a secretary	View PDF Termination of appointment of Adrian Mark Shaw as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AD01	Registered office address changed from 54 Broad Street Ludlow Shropshire SY8 1NH England on 3 September 2013	View PDF Registered office address changed from 54 Broad Street Ludlow Shropshire SY8 1NH England on 3 September 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	CH01	Director's details changed for Mr William Francis Charles Wakeham on 1 March 2013	View PDF Director's details changed for Mr William Francis Charles Wakeham on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	CH01	Director's details changed for Mr William Francis Charles Wakeham on 27 August 2012	View PDF Director's details changed for Mr William Francis Charles Wakeham on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AD01	Registered office address changed from 11 Emscote Green Solihull B91 1TB United Kingdom on 12 June 2012	View PDF Registered office address changed from 11 Emscote Green Solihull B91 1TB United Kingdom on 12 June 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	CH01	Director's details changed for Mr William Francis Charles Wakeham on 1 December 2011	View PDF Director's details changed for Mr William Francis Charles Wakeham on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	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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