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AELITA SOFTWARE LIMITED

Company number 04388189

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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)
03 Sep 2013	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 May 2013	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)
09 May 2013	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)
07 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
02 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 1	View PDF Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
02 Apr 2013	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
29 Jan 2013	AP03	Appointment of Ms Shirley Ann Creed as a secretary on 15 January 2013	View PDF Appointment of Ms Shirley Ann Creed as a secretary on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary on 15 January 2013	View PDF Termination of appointment of Ovalsec Limited as a secretary on 15 January 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	TM01	Termination of appointment of Thomas Robert Patterson Jr as a director on 29 May 2012	View PDF Termination of appointment of Thomas Robert Patterson Jr as a director on 29 May 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr James Mcgowan as a director on 22 May 2012	View PDF Appointment of Mr James Mcgowan as a director on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
20 Jul 2010	TM01	Termination of appointment of Anselm Fonseca as a director	View PDF Termination of appointment of Anselm Fonseca as a director - link opens in a new window - 1 page (1 page)
23 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	CH01	Director's details changed for Mr Paul Anselm Joseph Fonseca on 1 October 2009	View PDF Director's details changed for Mr Paul Anselm Joseph Fonseca on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AP04	Appointment of Ovalsec Limited as a secretary	View PDF Appointment of Ovalsec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	TM02	Termination of appointment of Annett Vernon as a secretary	View PDF Termination of appointment of Annett Vernon as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	TM01	Termination of appointment of Annett Vernon as a director	View PDF Termination of appointment of Annett Vernon as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AP01	Appointment of Thomas Robert Patterson Jr as a director	View PDF Appointment of Thomas Robert Patterson Jr as a director - link opens in a new window - 3 pages (3 pages)

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