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AAAK LIMITED

Company number 08352035

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2014 DS01 Application to strike the company off the register
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 3,000
02 Jul 2014 AD01 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2 July 2014
02 Jul 2014 TM01 Termination of appointment of Anthony John Lewis as a director on 25 June 2014
02 Jul 2014 AP01 Appointment of Kevin Alexander as a director on 25 June 2014
02 Jul 2014 TM02 Termination of appointment of Anthony John Lewis as a secretary on 25 June 2014
31 Mar 2014 CERTNM Company name changed momentum acquisitions group LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
31 Mar 2014 CONNOT Change of name notice
15 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 3,000
05 Nov 2013 MEM/ARTS Memorandum and Articles of Association
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2013 MISC Statement of fact - name correction - momentum acqusitions group LIMITED - momentum acquisitions group
18 Oct 2013 CERTNM Company name changed tl trading LTD\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • ANNOTATION Changed its name on 18TH october 2013 to momentum acquisitions group LIMITED and not the name momentum acqusitions group LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
18 Oct 2013 CONNOT Change of name notice
11 Jul 2013 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary on 10 June 2013
11 Jul 2013 AP03 Appointment of Mr Anthony John Lewis as a secretary on 10 June 2013
10 Jul 2013 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England on 10 July 2013
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted