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AAAK7 LIMITED

Company number 08866747

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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)
11 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2015	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)
17 Oct 2014	AD01	Registered office address changed from Merlin House Langstone Business Park Newport NP18 2HJ to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 17 October 2014	View PDF Registered office address changed from Merlin House Langstone Business Park Newport NP18 2HJ to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	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)
16 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	CERTNM	Company name changed momentum project developments LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution	View PDF Company name changed momentum project developments LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AD01	Registered office address changed from Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ Wales on 23 June 2014	View PDF Registered office address changed from Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ Wales on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AD01	Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales on 20 June 2014	View PDF Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales on 20 June 2014 - link opens in a new window - 1 page (1 page)
11 Jun 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 - 1 page (1 page)
05 Jun 2014	AP01	Appointment of Mr Kevin James Alexander as a director	View PDF Appointment of Mr Kevin James Alexander as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	TM01	Termination of appointment of Michael Fox as a director	View PDF Termination of appointment of Michael Fox as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Michael Fox as a director	View PDF Termination of appointment of Michael Fox as a director - link opens in a new window - 1 page (1 page)
07 May 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Apr 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 - 2 pages (2 pages)
11 Apr 2014	AP01	Appointment of Mr Michael Fox as a director	View PDF Appointment of Mr Michael Fox as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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