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AES MENDIPS LIMITED

Company number 07070621

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
13 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 CH01 Director's details changed for Ms Elenise Aquino Paz on 1 January 2014
02 Jan 2014 AD01 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014
12 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 Dec 2013 TM01 Termination of appointment of Donald Lehman as a director
12 Dec 2013 TM02 Termination of appointment of Donald Lehman as a secretary
12 Dec 2013 AP01 Appointment of Tihomir Mladenov as a director
12 Dec 2013 AP03 Appointment of Tihomir Mladenov as a secretary
10 Sep 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
07 Dec 2009 AP03 Appointment of Donald Todd Lehman as a secretary
07 Dec 2009 AP01 Appointment of Elenise Aquino Paz as a director
07 Dec 2009 AP01 Appointment of Donald Todd Lehman as a director
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
27 Nov 2009 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
27 Nov 2009 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
27 Nov 2009 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director