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AEI LAND SYSTEMS LIMITED

Company number 05865840

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2012 DS01 Application to strike the company off the register
06 Dec 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 2
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2011 TM01 Termination of appointment of Norman Angel as a director
10 Jan 2011 TM02 Termination of appointment of Norman Angel as a secretary
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
15 Sep 2010 CH01 Director's details changed for Norman William Angel on 13 September 2010
26 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Kevin Hugh Michael Doyle on 1 May 2010
25 Jun 2010 CH01 Director's details changed for Norman William Angel on 1 May 2010
24 Jun 2010 CH03 Secretary's details changed for Norman William Angel on 1 May 2010
16 Feb 2010 CH01 Director's details changed for Glyn Paul Bottomley on 1 December 2009
16 Feb 2010 CH03 Secretary's details changed for David Michael Shelley on 1 February 2010
15 Jan 2010 CH01 Director's details changed for Glyn Paul Bottomley on 1 December 2009
05 Jan 2010 CH01 Director's details changed for Glyn Paul Bottomley on 1 November 2009
05 Jan 2010 CH01 Director's details changed for Norman William Angel on 1 November 2009
05 Jan 2010 CH03 Secretary's details changed for Norman William Angel on 1 November 2009
05 Jan 2010 CH01 Director's details changed for Kevin Hugh Michael Doyle on 1 November 2009
17 Aug 2009 363a Return made up to 04/07/09; full list of members
07 Aug 2009 AA Accounts for a small company made up to 31 December 2008
26 Jun 2009 288c Director and Secretary's Change of Particulars / norman angel / 16/04/2009 / HouseName/Number was: , now: fairways; Street was: dalkeith house, now: cross road; Area was: 34 shrubbs hill lane, now: ; Post Town was: ascot, now: sunningdale; Post Code was: SL5 0LD, now: SL5 9RX
11 Aug 2008 AA Accounts for a small company made up to 31 December 2007