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AIM FINANCE LTD

Company number 07843821

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2016 DS01 Application to strike the company off the register
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
30 Dec 2015 AD01 Registered office address changed from Finchley House 707 High Road London N12 0BT to C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP on 30 December 2015
03 Dec 2015 AP01 Appointment of Moorgayen Aurmoogum as a director on 1 November 2015
03 Dec 2015 TM01 Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015
03 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 10,002
28 Aug 2015 AP02 Appointment of Mazuy Ltd as a director on 1 August 2015
28 Aug 2015 TM01 Termination of appointment of Kingston Management Acx Sa as a director on 1 August 2015
03 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 May 2014 TM01 Termination of appointment of Claudio Portuguez as a director
22 May 2014 AP01 Appointment of Vanisha Naidoo Coolanaden as a director
04 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
09 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of Selven Veeramundar as a director
25 Sep 2012 AP04 Appointment of J J Secretaries Ltd as a secretary
25 Sep 2012 AP02 Appointment of Kingston Management Acx Sa as a director
25 Sep 2012 AP01 Appointment of Claudio Quesada Portuguez as a director
25 Sep 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 25 September 2012
25 Sep 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary