AECERN 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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27/05/1427 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/05/1324 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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20/02/1320 February 2013 31/05/12 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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27/02/1227 February 2012 31/05/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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22/02/1122 February 2011 31/05/10 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LAURENCE WILKES / 17/05/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE WHITTALL / 10/03/2010

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18/02/1018 February 2010 31/05/09 TOTAL EXEMPTION FULL

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22/05/0922 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 31/05/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKES / 02/05/2008

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25/03/0825 March 2008 31/05/07 TOTAL EXEMPTION FULL

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30/05/0730 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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