AEG THEMESTAR (UK) LIMITED filing history - Find and update company information

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AEG THEMESTAR (UK) LIMITED

Company number 06604408

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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)
24 Feb 2015	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)
11 Nov 2014	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)
03 Nov 2014	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)
01 Oct 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 - 11 pages (11 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 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 - 11 pages (11 pages)
18 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2013	AD01	Registered office address changed from The O2 Peninsula Square London SE10 0DX England on 17 May 2013	View PDF Registered office address changed from The O2 Peninsula Square London SE10 0DX England on 17 May 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	AD01	Registered office address changed from The Studio the O2 London Greater London SE10 0DX on 17 May 2013	View PDF Registered office address changed from The Studio the O2 London Greater London SE10 0DX on 17 May 2013 - link opens in a new window - 1 page (1 page)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	CH01	Director's details changed for Mr Alexander James Hill on 22 June 2012	View PDF Director's details changed for Mr Alexander James Hill on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	CH03	Secretary's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012	View PDF Secretary's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	CH01	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012	View PDF Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Timothy Leiweke as a director on 3 February 2012	View PDF Termination of appointment of Timothy Leiweke as a director on 3 February 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
14 Jun 2011	CH01	Director's details changed for Timothy Leiweke on 9 June 2011	View PDF Director's details changed for Timothy Leiweke on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Mr Alexander James Hill on 9 June 2011	View PDF Director's details changed for Mr Alexander James Hill on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	AP01	Appointment of Ms Sarah Catherine Mcguigan as a director	View PDF Appointment of Ms Sarah Catherine Mcguigan as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	TM01	Termination of appointment of David Campbell as a director	View PDF Termination of appointment of David Campbell as a director - link opens in a new window - 1 page (1 page)
04 Oct 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 - 11 pages (11 pages)

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