AES BORSOD HOLDINGS LTD

Company number 03581548

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000	(5 pages)
25 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
13 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 20,000	(5 pages)
10 Oct 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary 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	(12 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 20,000	(4 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)
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	(1 page)
05 Dec 2013	CH01	Director's details changed for Evgeniya Rodionova on 5 December 2013	(2 pages)
25 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
25 Nov 2013	AP03	Appointment of Mr Tihomir Mladenov as a secretary	(1 page)
24 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
16 Jun 2011	CH01	Director's details changed for Wesley Stam on 16 June 2011	(2 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
29 Jul 2010	TM01	Termination of appointment of Donald Lehman as a director	(1 page)