AYOOPCO LIMITED

Company number 04050229

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2018	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2018	TM01	Termination of appointment of William Colvin as a director on 28 February 2018	(1 page)
19 Mar 2018	AP01	Appointment of Dr Malcolm Butler as a director on 1 March 2018	(2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(59 pages)
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
23 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(57 pages)
23 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
23 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
23 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
23 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(56 pages)
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Sep 2015	AD01	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Langley Associates Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH on 29 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Geoffrey Kenneth Barnes as a director on 22 September 2015	(2 pages)
05 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 2	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Rudolph Berends as a director on 2 January 2015	(1 page)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)