AES PAKISTAN (HOLDINGS) LIMITED

Company number 03440173

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(12 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 1	(5 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 May 2011	SH20	Statement by Directors	(1 page)
05 May 2011	SH19	Statement of capital on 5 May 2011 GBP 1	(4 pages)
05 May 2011	CAP-SS	Solvency Statement dated 08/02/11	(1 page)
05 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2010	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Apr 2010	SH19	Statement of capital on 7 April 2010 GBP 1	(4 pages)
07 Apr 2010	SH20	Statement by Directors	(1 page)
07 Apr 2010	CAP-SS	Solvency Statement dated 26/03/10	(1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	(3 pages)
08 Sep 2009	288a	Director appointed julian jose nebreda marquez	(1 page)
08 Sep 2009	288b	Appointment Terminated Director john mclaren	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 May 2009	288a	Director appointed donald todd lehman	(2 pages)
15 May 2009	288b	Appointment Terminated Director neil hopkins	(1 page)
15 May 2009	288b	Appointment Terminated Secretary neil hopkins	(1 page)
15 May 2009	288a	Secretary appointed donald todd lehman	(1 page)