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AAAK4 LIMITED

Company number 08575944

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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
20 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2015 4.20 Statement of affairs with form 4.19
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 CF24 5JW on 7 May 2015
06 May 2015 600 Appointment of a voluntary liquidator
06 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09
29 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
08 May 2014 AD01 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 8 May 2014
08 May 2014 AD05 Change the registered office situation from Wales to England & Wales
24 Apr 2014 TM01 Termination of appointment of Kevin Alexander as a director
22 Apr 2014 AP01 Appointment of Kelvin James Mercer as a director
31 Mar 2014 CERTNM Company name changed momentum futures LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
31 Mar 2014 CONNOT Change of name notice
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013 TM01 Termination of appointment of Anthony Lewis as a director
06 Nov 2013 AD01 Registered office address changed from 5 Jasmine Close Rogerstone Newport Gwent NP10 9JH Wales on 6 November 2013
05 Nov 2013 AP01 Appointment of Mr Anthony John Lewis as a director
05 Nov 2013 SH08 Change of share class name or designation
05 Nov 2013 MEM/ARTS Memorandum and Articles of Association
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 CERTNM Company name changed kjalex LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
18 Oct 2013 CONNOT Change of name notice
19 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted