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THE AEROSPARES E-EXCHANGE LIMITED

Company number 07892115

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2015 DS01 Application to strike the company off the register
15 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
15 Jan 2015 AD01 Registered office address changed from 47 Curzon Street London Middlesex W1J 7UJ to Bakery Cottage Halstead Road Eight Ash Green Colchester CO6 3QJ on 15 January 2015
15 Jan 2015 TM01 Termination of appointment of Thomas Ray Byrne as a director on 31 December 2014
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
25 Jan 2012 AP03 Appointment of Mr Anthony Willaim Lenton as a secretary
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)