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AYLESFORD INDUSTRIES LIMITED

Company number 08113502

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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)
16 Jun 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)
03 Mar 2015	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)
23 Feb 2015	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 - 2 pages (2 pages)
24 Dec 2014	TM01	Termination of appointment of Rosenqvist-Packalen Krister as a director on 15 December 2014	View PDF Termination of appointment of Rosenqvist-Packalen Krister as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	MR04	Satisfaction of charge 081135020003 in full	View PDF Satisfaction of charge 081135020003 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	MR04	Satisfaction of charge 081135020002 in full	View PDF Satisfaction of charge 081135020002 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	MR01	Registration of charge 081135020003, created on 1 July 2014	View PDF Registration of charge 081135020003, created on 1 July 2014 - link opens in a new window - 52 pages (52 pages)
11 Jun 2014	MR01	Registration of charge 081135020002, created on 29 May 2014	View PDF Registration of charge 081135020002, created on 29 May 2014 - link opens in a new window - 47 pages (47 pages)
04 Nov 2013	TM01	Termination of appointment of Gilles Christophe Roland as a director on 1 September 2013	View PDF Termination of appointment of Gilles Christophe Roland as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AD01	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 17 September 2013	View PDF Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 17 September 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	TM01	Termination of appointment of Charles Guillaume Ktorza as a director on 26 November 2012	View PDF Termination of appointment of Charles Guillaume Ktorza as a director on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
21 Sep 2012	AP01	Appointment of Gilles Christophe Roland as a director on 12 September 2012	View PDF Appointment of Gilles Christophe Roland as a director on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AP01	Appointment of Charles Guillaume Ktorza as a director on 12 September 2012	View PDF Appointment of Charles Guillaume Ktorza as a director on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AP01	Appointment of Rosenqvist-Packalen Krister as a director on 12 September 2012	View PDF Appointment of Rosenqvist-Packalen Krister as a director on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AP01	Appointment of Kouadio Landry Kouakou as a director on 12 September 2012	View PDF Appointment of Kouadio Landry Kouakou as a director on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 12 September 2012	View PDF Termination of appointment of D.W. Company Services Limited as a secretary on 12 September 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM01	Termination of appointment of D.W. Director 1 Limited as a director on 12 September 2012	View PDF Termination of appointment of D.W. Director 1 Limited as a director on 12 September 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM01	Termination of appointment of D.W. Company Services Limited as a director on 12 September 2012	View PDF Termination of appointment of D.W. Company Services Limited as a director on 12 September 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM01	Termination of appointment of Kenneth Charles Rose as a director on 12 September 2012	View PDF Termination of appointment of Kenneth Charles Rose as a director on 12 September 2012 - link opens in a new window - 1 page (1 page)

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