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AAAK2 LIMITED

Company number 08350379

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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)
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 May 2015	AD01	Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 1st Floor North Anchor Court Keen Road Cardiff CF2 5JG on 7 May 2015	View PDF Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 1st Floor North Anchor Court Keen Road Cardiff CF2 5JG on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09 - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Kelvin James Mercer as a director	View PDF Appointment of Kelvin James Mercer as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	AD01	Registered office address changed from First Floor Westgate House Hale Road Hale Cheshire WA14 2EX on 8 May 2014	View PDF Registered office address changed from First Floor Westgate House Hale Road Hale Cheshire WA14 2EX on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AD01	Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 25 April 2014	View PDF Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM02	Termination of appointment of Anthony Lewis as a secretary	View PDF Termination of appointment of Anthony Lewis as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Anthony Lewis as a director	View PDF Termination of appointment of Anthony Lewis as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AP01	Appointment of Mr Anthony John Lewis as a director	View PDF Appointment of Mr Anthony John Lewis as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	TM01	Termination of appointment of Martyn John as a director	View PDF Termination of appointment of Martyn John as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CERTNM	Company name changed momentum business specialists LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-28	View PDF Company name changed momentum business specialists LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-28 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jan 2014	TM01	Termination of appointment of Anthony Lewis as a director	View PDF Termination of appointment of Anthony Lewis as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AP01	Appointment of Mr Martyn Anthony John as a director	View PDF Appointment of Mr Martyn Anthony John as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	CERTNM	Company name changed momentum property developments LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-18	View PDF Company name changed momentum property developments LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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