AEON INDUSTRIES LTD.

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1430 October 2014 APPLICATION FOR STRIKING-OFF

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/03/103 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 09/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV BATRA / 10/02/2010

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03/03/103 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
SUITE C4 1ST FLOOR
NEW CITY CHAMBERS
36 WOOD STREET, WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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05/03/095 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 09/02/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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02/05/082 May 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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