AERIAL CONCEPTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/08/1411 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2014 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM SHANKLIN HOUSE 70 SHEEN ROAD RICHMOND SURREY TW9 1UF UNITED KINGDOM |
| 12/08/1312 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/1312 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/08/1312 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/03/1330 March 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COLE / 10/12/2011 |
| 30/03/1230 March 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VANESSA COLE |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 70 SHEEN ROAD RICHMOND SURREY TW9 1UF |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | COMPANY NAME CHANGED SOFAMEDIA LIMITED CERTIFICATE ISSUED ON 19/11/07 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: KILDARE HOUSE 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | S366A DISP HOLDING AGM 28/10/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: BROOK HOUSE 229-234 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AN |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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