Companies House does not verify the accuracy of the information filed

Advanced company search

AES SIROCCO LIMITED

Company number 03766865

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 17	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 17 - link opens in a new window - 12 pages (12 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 17	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 17 - link opens in a new window - 9 pages (9 pages)
18 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 16	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 16 - link opens in a new window - 11 pages (11 pages)
10 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
10 Oct 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 6 October 2014	View PDF Termination of appointment of Tihomir Mladenov as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 6 October 2014	View PDF Termination of appointment of Tihomir Mladenov as a secretary on 6 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	TM01	Termination of appointment of Mark Edward Miller as a director on 6 October 2014	View PDF Termination of appointment of Mark Edward Miller as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP01	Appointment of Mr Ian Robert Luney as a director on 6 October 2014	View PDF Appointment of Mr Ian Robert Luney as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 16	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 16 - link opens in a new window - 9 pages (9 pages)
23 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23	View PDF Annual return made up to 8 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23 - link opens in a new window - 11 pages (11 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014 - link opens in a new window - 32 pages (32 pages)
28 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH03	Secretary's details changed for Tihomir Mladenov on 1 January 2014	View PDF Secretary's details changed for Tihomir Mladenov on 1 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH01	Director's details changed for Mark Edward Miller on 1 January 2014	View PDF Director's details changed for Mark Edward Miller on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Tihomir Mladenov on 1 January 2014	View PDF Director's details changed for Tihomir Mladenov on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mark Edward Reynolds on 1 January 2014	View PDF Director's details changed for Mark Edward Reynolds on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	View PDF Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
01 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	View PDF Termination of appointment of Donald Lehman as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	View PDF Termination of appointment of Donald Lehman as a director - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?