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AIC SERVICES LIMITED

Company number 02610528

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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)
22 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2011 CH03 Secretary's details changed for Mrs Sally Mayer on 16 November 2011
24 Jun 2011 CH01 Director's details changed for Mr Stephen James Hughes on 24 June 2011
14 Jun 2011 AD02 Register inspection address has been changed
10 Jun 2011 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 10 June 2011
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.70 Declaration of solvency
10 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
07 Jun 2011 TM01 Termination of appointment of Andrew Briggs as a director
12 Apr 2011 CH03 Secretary's details changed for Mrs Sally Mayer on 11 April 2011
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 5,000
24 Feb 2011 AP03 Appointment of Mrs Sally Mayer as a secretary
24 Feb 2011 TM02 Termination of appointment of Jayne Meacham as a secretary
09 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
22 Apr 2010 AP01 Appointment of Andrew David Briggs as a director
20 Apr 2010 AP03 Appointment of Mrs Jayne Michelle Meacham as a secretary
20 Apr 2010 TM01 Termination of appointment of Philip Loney as a director
19 Apr 2010 TM02 Termination of appointment of Sally Mayer as a secretary
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
03 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 288a Secretary appointed sally mayer
23 Jun 2009 288b Appointment Terminated Secretary sharon slattery
12 Mar 2009 363a Return made up to 26/02/09; full list of members