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AOS CORPORATE SOLUTIONS LTD

Company number 08156736

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
04 Jan 2016 TM01 Termination of appointment of Emmanuelle Genevieve Jacqueline Boulot as a director on 24 September 2015
19 Dec 2015 TM01 Termination of appointment of Emmanuelle Genevieve Jacqueline Boulot as a director on 24 September 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
11 Aug 2015 TM01 Termination of appointment of Matthieu Jan Francois Pol Guizard as a director on 30 June 2015
04 Mar 2015 AP03 Appointment of Mr Davoud Amel-Azizpour as a secretary on 17 February 2015
27 Feb 2015 AD01 Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to 50 George Street London W1U 7GA on 27 February 2015
17 Feb 2015 TM02 Termination of appointment of Krb Secretaries Limited as a secretary on 16 February 2015
06 Oct 2014 TM01 Termination of appointment of John Kingsley Symes as a director on 1 October 2014
11 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 Aug 2014 AD01 Registered office address changed from Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 11 August 2014
08 Aug 2014 AP01 Appointment of Mr Matthieu Jan Francois Pol Guizard as a director on 4 August 2014
30 Apr 2014 AA Accounts for a small company made up to 31 December 2013
14 Apr 2014 TM01 Termination of appointment of Timothy Asson as a director
20 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
15 Nov 2013 AD01 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH on 15 November 2013
17 Jun 2013 TM01 Termination of appointment of Andrew Burt as a director
26 Oct 2012 AD01 Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 26 October 2012
26 Oct 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
28 Sep 2012 TM01 Termination of appointment of Richard Baxter as a director