AE LIMITED

Company number 00435189

Date	Type	Description	View / Download
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 500	(4 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(5 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(141 pages)
15 Mar 2013	SH20	Statement by directors	(1 page)
15 Mar 2013	SH19	Statement of capital on 15 March 2013 GBP 500	(4 pages)
15 Mar 2013	CAP-SS	Solvency statement dated 13/03/13	(1 page)
15 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital erserve a/c 13/03/2013	(3 pages)
17 Sep 2012	AUD	Auditor's resignation	(1 page)
05 Sep 2012	AUD	Auditor's resignation	(1 page)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
28 Jul 2010	AP03	Appointment of Beverley Ann Sutton as a secretary	(3 pages)
22 Jul 2010	TM02	Termination of appointment of Elizabeth Swift as a secretary	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
18 Aug 2009	190	Location of debenture register	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN	(1 page)
18 Aug 2009	353	Location of register of members	(1 page)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)