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FRED SIRIEIX AOS LIMITED

Company number 07408014

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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)
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
  • RES15 ‐ Change company name resolution on 2018-06-26
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