AYLESFORD PRIVATE FINANCE LIMITED

Company number 06645260

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 200	(6 pages)
20 Jun 2014	AA	Accounts made up to 30 September 2013	(2 pages)
19 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(6 pages)
18 Jul 2013	AA	Accounts made up to 30 September 2012	(2 pages)
27 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
27 Jul 2012	TM01	Termination of appointment of Michael Guy Lister Curle as a director on 30 June 2012	(1 page)
27 Jul 2012	TM01	Termination of appointment of Michael Guy Lister Curle as a director on 30 June 2012	(1 page)
20 Jun 2012	AA	Accounts made up to 30 September 2011	(2 pages)
08 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
03 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(7 pages)
02 Aug 2010	CH01	Director's details changed for Andrew John Langton on 1 October 2009	(2 pages)
14 Apr 2010	AA	Accounts made up to 30 September 2009	(2 pages)
07 Aug 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
07 Aug 2009	288a	Secretary appointed mr jonathan hughes	(1 page)
31 Jul 2009	288b	Appointment terminated secretary roger attwell	(1 page)
11 Nov 2008	288b	Appointment terminated secretary breams registrars and nominees LIMITED	(1 page)
11 Nov 2008	288a	Secretary appointed roger edgar attwell	(2 pages)
02 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(43 pages)
22 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
16 Oct 2008	288b	Appointment terminated director breams corporate services LIMITED	(1 page)
16 Oct 2008	288a	Director appointed wayne paul coleman	(3 pages)