- Company Overview for AYL DEVELOPMENT TWO LIMITED (10620448)
- Filing history for AYL DEVELOPMENT TWO LIMITED (10620448)
- People for AYL DEVELOPMENT TWO LIMITED (10620448)
- Charges for AYL DEVELOPMENT TWO LIMITED (10620448)
- More for AYL DEVELOPMENT TWO LIMITED (10620448)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2020 | DS01 | Application to strike the company off the register | |
12 Nov 2020 | AD01 | Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ England to 17 Albemarle Street London W1S 4HP on 12 November 2020 | |
10 Jun 2020 | AAMD | Amended total exemption full accounts made up to 31 December 2019 | |
28 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
11 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates | |
27 Nov 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Jun 2018 | MR04 | Satisfaction of charge 106204480001 in full | |
28 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
19 Oct 2017 | PSC01 | Notification of Steven David Lamprell as a person with significant control on 15 February 2017 | |
19 Oct 2017 | PSC07 | Cessation of Apeiron Capital Limited as a person with significant control on 15 February 2017 | |
19 Oct 2017 | PSC01 | Notification of Gillian Elizabeth Lester Lamprell as a person with significant control on 15 February 2017 | |
29 Aug 2017 | CH01 | Director's details changed for Mr Vojkan Brankovic on 29 August 2017 | |
08 Jun 2017 | CH01 | Director's details changed for Mr Vojkan Brankovic on 7 June 2017 | |
31 May 2017 | AA01 | Current accounting period shortened from 28 February 2018 to 31 December 2017 | |
02 May 2017 | TM01 | Termination of appointment of Bastian Thiedemann as a director on 30 April 2017 | |
19 Apr 2017 | RESOLUTIONS |
Resolutions
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18 Apr 2017 | MR01 | Registration of charge 106204480001, created on 12 April 2017 | |
05 Apr 2017 | AP01 | Appointment of Dr. Bastian Thiedemann as a director on 5 April 2017 | |
15 Feb 2017 | NEWINC |
Incorporation
Statement of capital on 2017-02-15
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