- Company Overview for FRED SIRIEIX AOS LIMITED (07408014)
- Filing history for FRED SIRIEIX AOS LIMITED (07408014)
- People for FRED SIRIEIX AOS LIMITED (07408014)
- More for FRED SIRIEIX AOS LIMITED (07408014)
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) |
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29 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2018 | DS01 | Application to strike the company off the register | |
16 Jul 2018 | PSC05 | Change of details for Fred Sirieix Aos Limited as a person with significant control on 11 July 2018 | |
11 Jul 2018 | RESOLUTIONS |
Resolutions
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11 Jul 2018 | CONNOT | Change of name notice | |
03 May 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
09 Feb 2018 | CH01 | Director's details changed for Mr Frederic Sirieix on 4 February 2018 | |
02 Feb 2018 | AA01 | Previous accounting period extended from 31 May 2017 to 31 July 2017 | |
02 Feb 2018 | PSC02 | Notification of Fred Sirieix Aos Limited as a person with significant control on 24 January 2018 | |
02 Feb 2018 | PSC07 | Cessation of Alessandra Spendolini as a person with significant control on 24 January 2018 | |
02 Feb 2018 | AD01 | Registered office address changed from Flat 11 Iris Court Brayards Road London SE15 3rd England to York House Empire Way Wembley Middlesex HA9 0FQ on 2 February 2018 | |
02 Feb 2018 | AP01 | Appointment of Frederic Sirieix as a director on 24 January 2018 | |
26 Jan 2018 | AD01 | Registered office address changed from 95 Kimberley Avenue London SE15 3XD England to Flat 11 Iris Court Brayards Road London SE15 3rd on 26 January 2018 | |
24 Jan 2018 | TM01 | Termination of appointment of Alessandra Spendolini as a director on 24 January 2018 | |
26 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
04 Jul 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
20 Feb 2017 | TM01 | Termination of appointment of Susana Cristina Ramalho Pires Skinner as a director on 20 February 2017 | |
23 Nov 2016 | AD01 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 95 Kimberley Avenue London SE15 3XD on 23 November 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
15 Nov 2016 | AP01 | Appointment of Ms Alessandra Spendolini as a director on 18 October 2016 | |
15 Nov 2016 | AP01 | Appointment of Ms Susana Cristina Ramalho Pires Skinner as a director on 18 October 2016 | |
28 Oct 2016 | TM02 | Termination of appointment of Kenneth James Sanker as a secretary on 27 October 2016 | |
28 Oct 2016 | TM02 | Termination of appointment of Carole Bloodworth as a secretary on 27 October 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Fred Sirieix as a director on 27 September 2016 |