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AECTIS LTD

Company number 07932561

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2021 DS01 Application to strike the company off the register
26 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
29 Nov 2018 CH01 Director's details changed for Mr Jason Ramchandani on 29 November 2018
29 Nov 2018 PSC04 Change of details for Mr Jason Ramchandani as a person with significant control on 29 November 2018
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
08 Feb 2018 PSC01 Notification of Jason Ramchandani as a person with significant control on 6 April 2016
08 Feb 2018 AD01 Registered office address changed from C/O Diverset Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Limited Ferrari House 258 Field End Road Ruislip HA4 9UU on 8 February 2018
11 Dec 2017 AA Total exemption full accounts made up to 27 February 2017
30 Aug 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Aug 2017 RT01 Administrative restoration application
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014