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AEI ONLINE LIMITED

Company number 04647935

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2016 DS01 Application to strike the company off the register
10 Aug 2016 AAMD Amended total exemption full accounts made up to 31 January 2015
23 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
12 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
07 Jul 2015 AD01 Registered office address changed from Suite 3 219 Bow Road Docklands London E3 2SJ to 148 Cambridge Heath Road London E1 5QJ on 7 July 2015
05 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
04 Feb 2015 AA Total exemption full accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
05 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
19 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
20 Aug 2012 TM01 Termination of appointment of Susan Holman as a director
20 Aug 2012 AP01 Appointment of Mr David Holman as a director
24 Jul 2012 TM01 Termination of appointment of Holden Lodge Limited as a director
23 Apr 2012 AP01 Appointment of Mrs Susan Holman as a director
20 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Richard Holman as a director
20 Feb 2012 AP02 Appointment of Holden Lodge Limited as a director
17 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
29 Jul 2011 AP01 Appointment of Mr Richard Holman as a director
29 Jul 2011 TM01 Termination of appointment of David Holman as a director
09 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from Coborn House 3 Coborn Road London E3 2DA on 9 February 2011