AIM HOLDINGS MIDCO LIMITED

Company number 08662779

Date	Type	Description	View / Download
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
09 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
13 Mar 2017	AD03	Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT	(2 pages)
01 Mar 2017	AD02	Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT	(2 pages)
01 Mar 2017	AD01	Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 1 More London Place London United Kingdom SE1 2AF on 1 March 2017	(2 pages)
27 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
27 Feb 2017	4.70	Declaration of solvency	(3 pages)
27 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09	(1 page)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 11,801,752	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(7 pages)
12 Dec 2016	AD01	Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 12 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
09 May 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
06 Nov 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
15 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,254,078	(3 pages)
15 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,254,078	(3 pages)
13 Oct 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
09 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mark Edwards	(5 pages)
05 Nov 2013	AP01	Appointment of Mr Andrew Jack Leitch as a director	(3 pages)
05 Nov 2013	AP01	Appointment of Mark John Edwards as a director ANNOTATION A second filed AP01 was registered on 09/04/2014	(4 pages)
23 Oct 2013	TM01	Termination of appointment of Adam Mclain as a director	(2 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,254,078	(4 pages)