AE SYSTEMS LTD

Company number 08189741

Date	Type	Description	View / Download
08 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2018	L64.04	Dissolution deferment	(1 page)
25 Jul 2018	L64.07	Completion of winding up	(1 page)
20 Apr 2017	COCOMP	Order of court to wind up	(2 pages)
25 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-05	(2 pages)
25 Feb 2017	CONNOT	Change of name notice	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Elizabeth Pearson as a director on 31 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Philip William Ayres as a director on 31 October 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
09 Mar 2016	TM01	Termination of appointment of Philip William Ayres as a director on 9 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Miss Elizabeth Pearson as a director on 9 March 2016	(2 pages)
03 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
13 Apr 2015	TM01	Termination of appointment of Jennifer Markham as a director on 13 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Philip William Ayres as a director on 13 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 5 Silverdale Close Guiseley Leeds West Yorkshire LS20 8BQ to The Old Bank 7-9 Harrogate Road Rawdon Leeds West Yorkshire LS19 6HW on 13 April 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(3 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(10 pages)
19 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(3 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)