AIG CONSTRUCTION LTD

Company Documents

DateDescription
30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/05/163 May 2016 Annual return made up to 4 March 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/03/154 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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04/07/144 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/01/1329 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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05/12/125 December 2012 Annual return made up to 19 June 2012 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/08/124 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/08/1110 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY HFM TAX & BUSINESS SERVICES LTD

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM M404 TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD TOOTING LONDON SW17 9SH UNITED KINGDOM

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09/08/119 August 2011 DIRECTOR APPOINTED MR GRZEGORZ LOJKO

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / IWONA LOJKO / 19/06/2011

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR IWONA LOJKO

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR IWONA LOJKO

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08/08/118 August 2011 DIRECTOR APPOINTED MR GRZEGORZ LOJKO

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM HFM TAX & ACCOUNTS 89 WORSHIP STREET LONDON EC2A 2BF UNITED KINGDOM

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY HFM TAX & BUSINESS SERVICES LTD

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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09/06/119 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HFM TAX & BUSINESS SERVICES LTD / 08/06/2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM HFM TAX & ACCOUNTS 89 WORSHIP STREET LONDON EC2A 2BF1

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM HFM TAX & BUSINESS SERVICES IVY HOUSE BRADGATE ROAD LONDON SE6 4JD UNITED KINGDOM

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29/07/1029 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IWONA LOJKO / 18/06/2009

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19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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