A & E COMMODITIES LTD.

Company Documents

DateDescription
03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1521 January 2015 APPLICATION FOR STRIKING-OFF

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15/10/1415 October 2014 APPOINTMENT TERMINATED, SECRETARY DON RUPASINGHE

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSHAN EBRAHIM JAGANI / 01/12/2013

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15/10/1415 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/10/1314 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/10/1210 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / AFSHAN EBRAHIM JAGANI / 21/10/2011

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21/10/1121 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SUNIL ANTONY RUPASINGHE / 06/08/2010

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28/10/1028 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/07/102 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/10/0928 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM GULAMHUSEIN ALIOMAHMED JAGANI / 26/10/2009

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/10/0821 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/10/0722 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/10/0619 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/10/0518 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/11/035 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/02

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15/10/0215 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 DIRECTOR RESIGNED

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/09/9927 September 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/10/978 October 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/10/9622 October 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/10/9517 October 1995 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/06/957 June 1995 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/05/9531 May 1995 ￯﾿ᄑ NC 100000/1000000
20/03/95

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31/05/9531 May 1995 NC INC ALREADY ADJUSTED 20/03/95

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05/05/955 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9417 October 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS

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20/05/9420 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94 FROM:
30 COURT FARM ROAD
WARLINGHAM
SURREY
CR6 9BD

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24/01/9424 January 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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24/12/9324 December 1993 REGISTERED OFFICE CHANGED ON 24/12/93 FROM:
5 ASHLEA COURT
44 WEST HALL ROAD
UPPER WARLINGHAM
SURREY CR6 9BH

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19/12/9319 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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19/12/9319 December 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS

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19/12/9319 December 1993 EXEMPTION FROM APPOINTING AUDITORS 01/11/93

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23/11/9323 November 1993 REGISTERED OFFICE CHANGED ON 23/11/93 FROM:
NO 9 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE

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14/06/9314 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9218 October 1992 SECRETARY RESIGNED

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08/10/928 October 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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