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AEW ASSETS LIMITED

Company number 07862977

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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 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 100	View PDF Annual return made up to 28 November 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Aug 2012	CERTNM	Company name changed a and s (partnership) LIMITED\certificate issued on 17/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-17	View PDF Company name changed a and s (partnership) LIMITED\certificate issued on 17/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-17 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Aug 2012	TM01	Termination of appointment of Sadik Platin as a director on 16 August 2012	View PDF Termination of appointment of Sadik Platin as a director on 16 August 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AP01	Appointment of Sadik Platin as a director on 11 July 2012	View PDF Appointment of Sadik Platin as a director on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM01	Termination of appointment of Sadik Platin as a director on 9 May 2012	View PDF Termination of appointment of Sadik Platin as a director on 9 May 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP01	Appointment of Sadik Platin as a director on 5 March 2012	View PDF Appointment of Sadik Platin as a director on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AD01	Registered office address changed from Arkle House Lonsdale Street Carlisle CA1 1BJ England on 3 April 2012	View PDF Registered office address changed from Arkle House Lonsdale Street Carlisle CA1 1BJ England on 3 April 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	TM01	Termination of appointment of Sadik Platin as a director on 7 December 2011	View PDF Termination of appointment of Sadik Platin as a director on 7 December 2011 - link opens in a new window - 1 page (1 page)
28 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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