- Company Overview for AITEQ INTERNATIONAL LTD. (07923611)
- Filing history for AITEQ INTERNATIONAL LTD. (07923611)
- People for AITEQ INTERNATIONAL LTD. (07923611)
- More for AITEQ INTERNATIONAL LTD. (07923611)
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) |
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03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2018 | DS01 | Application to strike the company off the register | |
22 Mar 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
16 Mar 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 January 2018 | |
04 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
23 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
14 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 15 September 2015
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02 Oct 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
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15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
05 Nov 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Aug 2013 | RESOLUTIONS |
Resolutions
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19 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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16 Aug 2013 | TM01 | Termination of appointment of Tomas Klima as a director | |
16 Aug 2013 | TM02 | Termination of appointment of Form Online Limited as a secretary | |
16 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 14 August 2013
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16 Aug 2013 | AP01 | Appointment of Mr Demetrios David as a director | |
16 Aug 2013 | AP04 | Appointment of Corporate Secretaries Limited as a secretary | |
16 Aug 2013 | AD01 | Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom on 16 August 2013 |