AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED

Company number 03338991

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
12 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 8	(4 pages)
08 Mar 2016	SH20	Statement by Directors	(1 page)
08 Mar 2016	SH19	Statement of capital on 8 March 2016 GBP 8	(4 pages)
08 Mar 2016	CAP-SS	Solvency Statement dated 09/02/16	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 09/02/2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 8	(7 pages)
10 Oct 2014	TM01	Termination of appointment of Mark Edward Miller as a director on 6 October 2014	(1 page)
10 Oct 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 6 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 6 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Ian Robert Luney as a director on 6 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 8	(7 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	(32 pages)
28 Apr 2014	CC04	Statement of company's objects	(2 pages)
06 Jan 2014	CH01	Director's details changed for Tihomir Mladenov on 1 January 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Mark Edward Miller on 1 January 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Mark Edward Reynolds on 1 January 2014	(2 pages)
06 Jan 2014	CH03	Secretary's details changed for Tihomir Mladenov on 1 January 2014	(1 page)
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2 January 2014	(1 page)
01 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)
01 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)