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AUBREY AND FELIX LTD

Company number 07669817

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2012 AR01 Annual return made up to 27 December 2012 with full list of shareholders
Statement of capital on 2012-12-28
  • GBP 100
28 Dec 2012 AD01 Registered office address changed from Barnfield House Flat 302 1 Salford Approach Salford M3 7BX United Kingdom on 28 December 2012
24 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-23
28 Dec 2011 AR01 Annual return made up to 27 December 2011 with full list of shareholders
28 Dec 2011 AP01 Appointment of Kirsty Mcalpine as a director on 27 December 2011
28 Dec 2011 TM01 Termination of appointment of Alexandre Moreau as a director on 27 December 2011
28 Dec 2011 TM01 Termination of appointment of Eric Moreau as a director on 27 December 2011
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)