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AESTIN MANAGEMENT LIMITED

Company number 07867486

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2014 CH04 Secretary's details changed for Cornhill Services Limited on 13 December 2013
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2013 AD01 Registered office address changed from 4th Floor Knightrider Court London EC4V 5BJ England on 11 November 2013
06 Nov 2013 AD01 Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 6 November 2013
25 Apr 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 1,000
24 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2012 AP02 Appointment of Koenigsberg Consultants Limited as a director on 24 May 2012
30 Mar 2012 AP02 Appointment of Acordex Professional Inc as a director on 1 December 2011
30 Mar 2012 AP01 Appointment of Manuel Alvarez Salamanca as a director on 1 December 2011
19 Dec 2011 TM01 Termination of appointment of Cornhill Directors Limited as a director on 1 December 2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 1,000
15 Dec 2011 TM01 Termination of appointment of Alan Cable as a director on 1 December 2011
01 Dec 2011 NEWINC Incorporation