AIDENHAM ENGINEERING PROJECT & TECHNOLOGY LIMITED

Company number 07478315

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2014	TM01	Termination of appointment of Karin Janse Van Rensburg as a director	(1 page)
12 Jun 2014	AP01	Appointment of Mr Massimo Pier Luigi Grisoni as a director	(2 pages)
04 Apr 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(3 pages)
23 Dec 2013	AD01	Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 23 December 2013	(1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
03 Oct 2013	AP01	Appointment of Mrs Karin Elisabeth Janse Van Rensburg as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Maurizio Farace as a director	(1 page)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
08 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
07 Jan 2013	AD01	Registered office address changed from 3 Lloyd's Avenue Suite 405 London EC3N 3DS United Kingdom on 7 January 2013	(1 page)
15 Mar 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 15 March 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
16 Jan 2012	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
16 Jan 2012	TM01	Termination of appointment of Aston St. Pierre as a director	(1 page)
16 Jan 2012	AP01	Appointment of Mr. Maurizio Fabio Massimo Farace as a director	(2 pages)
03 Jan 2012	CERTNM	Company name changed aidenham LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-27 NM01 ‐ Change of name by resolution	(3 pages)
29 Dec 2010	NEWINC	Incorporation	(23 pages)