AARDVARK INSTALLATIONS LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/06/1417 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/06/149 June 2014 APPLICATION FOR STRIKING-OFF

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18/02/1418 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
C/O MORGAN WAUGH HAINES
18 MILLER COURT
SEVERN DRIVE TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
UNITED KINGDOM

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02/07/132 July 2013 PREVEXT FROM 31/01/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/02/135 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
C/O MORGAN WAUGH HAINES LLP.
18 MILLER COURT
SEVERN DRIVE TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
UNITED KINGDOM

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM

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20/02/1220 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR RYAN GRIBBON

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/10/1119 October 2011 SEC 175 01/10/2011

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19/10/1119 October 2011 STATEMENT OF COMPANY'S OBJECTS

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02/09/112 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/09/112 September 2011 COMPANY NAME CHANGED AARDVARK AERIALS AND SATELLITE LIMITED CERTIFICATE ISSUED ON 02/09/11

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 18 MILLER COURT SEVERN DRIVE TEWEKSBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM DAVIES / 01/01/2011

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22/03/1122 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM DAVIES / 01/11/2009

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01/02/101 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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