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AITEQ INTERNATIONAL LTD.

Company number 07923611

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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)
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
  • GBP 100
02 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
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
  • GBP 100
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