AIP MANAGEMENT LIMITED

Company number 07593330

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2015	4.20	Statement of affairs with form 4.19	(5 pages)
10 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01	(1 page)
09 Dec 2015	AD01	Registered office address changed from First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to One Great Cumberland Place Marble Arch London W1H 7LW on 9 December 2015	(2 pages)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	(5 pages)
16 Dec 2014	AD01	Registered office address changed from Amor Way Letchworth Hertfordshire SG6 1ZA to First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 16 December 2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
22 Aug 2014	AP03	Appointment of Franck Grespan as a secretary on 1 June 2014	(3 pages)
06 Aug 2014	AP01	Appointment of Frank Grespan as a director on 22 July 2014	(3 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jun 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000	(14 pages)
23 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 October 2013	(1 page)
11 Apr 2014	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 11 April 2014	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
24 May 2013	AR01	Annual return made up to 6 April 2013	(14 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000	(4 pages)
23 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(14 pages)
27 Oct 2011	AP01	Appointment of Oliver Christophe Forlini as a director on 21 October 2011	(2 pages)
25 Aug 2011	CH01	Director's details changed for Mr Marc Derquennes on 25 August 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Mr Marc Derquennes on 6 April 2011	(2 pages)