AEROSPACE CONSULTING & SERVICES LIMITED

Company number 06027332

Date	Type	Description	View / Download
11 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
30 Sep 2013	4.68	Liquidators' statement of receipts and payments to 20 September 2013	(11 pages)
12 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
12 Oct 2012	AD01	Registered office address changed from 37 Victoria Road East Thornton Cleveleys Lancashire FY5 5BU United Kingdom on 12 October 2012	(2 pages)
03 Oct 2012	4.20	Statement of affairs with form 4.19	(8 pages)
03 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Sep 2012	AP01	Appointment of Holger Strnad as a director on 23 August 2012	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Thomas Pfenninger as a director on 7 February 2012	(1 page)
15 Mar 2012	TM01	Termination of appointment of Christian Hanke as a director on 7 February 2012	(1 page)
15 Mar 2012	AP01	Appointment of Mr Dirk Tapella as a director on 7 February 2012	(2 pages)
06 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 100	(5 pages)
20 Sep 2011	AA		(7 pages)
11 May 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Apr 2011	AP01	Appointment of Christian Hanke as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Dr Thomas Pfenninger as a director	(2 pages)
15 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Apr 2011	TM01	Termination of appointment of Catherine Edwards as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of James Brazier as a director	(1 page)
13 Apr 2011	TM02	Termination of appointment of Suzanne Tomlinson as a secretary	(1 page)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
05 Jan 2011	CH01	Director's details changed for Catherine Florence Rae Edwards on 30 November 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for James Francis Brazier on 30 November 2010	(2 pages)

• 1
• 2

Next