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AIGLEMONT TRADING LIMITED

Company number 08382013

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
27 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,000
14 May 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
09 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2,000
12 Feb 2014 AP03 Appointment of Mr Michael Joseph Hanafin as a secretary
12 Feb 2014 AP01 Appointment of Mrs Valerie Ann Hanafin as a director
12 Feb 2014 TM01 Termination of appointment of Serbulend Erdemirler as a director
12 Feb 2014 AP01 Appointment of Mr Michael Joseph Hanafin as a director
12 Feb 2014 TM01 Termination of appointment of Oguz Zengin as a director
12 Feb 2014 TM01 Termination of appointment of Fikret Kosoglu as a director
12 Feb 2014 TM01 Termination of appointment of Colin Donaghue as a director
12 Feb 2014 TM01 Termination of appointment of Murat Cak as a director
12 Feb 2014 TM02 Termination of appointment of Aiglemont Secretaries Limited as a secretary
04 Feb 2013 CERTNM Company name changed delphin trading LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
  • NM01 ‐ Change of name by resolution
30 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted