AEROPLUS LIMITED

Company number SC371000

Date	Type	Description	View / Download
28 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(6 pages)
01 Apr 2015	AP04	Appointment of Just Simply Accounting Ltd as a secretary on 1 July 2014	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Ekkhard Schmidt-Opper as a director on 1 April 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Michael John Hymas as a director on 1 January 2015	(1 page)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
10 Mar 2014	AD01	Registered office address changed from C/O Just Simply Accounting Limited Unit 28/30 Uphall Business Park Loaninghill Uphall Broxburn West Lothian EH52 5NT on 10 March 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(6 pages)
27 Mar 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
27 Mar 2013	AP01	Appointment of Mr Ekkhard Schmidt-Opper as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Mr Michel Hymas as a director	(2 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Hermann Haueisen as a director	(1 page)
14 Mar 2012	CERTNM	Company name changed aksatec LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2012	AP01	Appointment of Mr Graham Vincent Austin as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Nicholas Harold Lomax as a director	(2 pages)
14 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
14 Mar 2012	TM01	Termination of appointment of Stephen Brunskill as a director	(1 page)
14 Mar 2012	AP01	Appointment of Mr Hermann Michael Haueisen as a director	(2 pages)
05 Jan 2012	AD01	Registered office address changed from Riverbank Cottage Thornhill Dumfries Dumfries & Galloway DG3 4AG Scotland on 5 January 2012	(1 page)
05 Jan 2012	CERTNM	Company name changed polaris energy resources LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-31 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Malcolm Rogerson as a director	(1 page)