AOTEA CONSULTING LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 STRUCK OFF AND DISSOLVED

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01/07/141 July 2014 FIRST GAZETTE

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAPMAN BAKER / 06/04/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 28 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/07/1013 July 2010 Annual return made up to 28 March 2009 with full list of shareholders

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13/07/1013 July 2010 Annual return made up to 28 March 2010 with full list of shareholders

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06/07/106 July 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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10/11/0910 November 2009 STRUCK OFF AND DISSOLVED

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28/07/0928 July 2009 FIRST GAZETTE

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/10/078 October 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0622 March 2006 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 NEW SECRETARY APPOINTED

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11/08/0411 August 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 SECRETARY RESIGNED

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/07/032 July 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS; AMEND

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/05/0310 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 DIRECTOR'S PARTICULARS CHANGED

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28/10/0228 October 2002 SECRETARY'S PARTICULARS CHANGED

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
REGENT HOUSE, 235-241 REGENT STREET, LONDON, W1B 2PS

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23/08/0223 August 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM:
16 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9HF

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04/05/014 May 2001 SECRETARY RESIGNED

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04/05/014 May 2001 NEW SECRETARY APPOINTED

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03/05/013 May 2001 COMPANY NAME CHANGED
WB CO (1249) LIMITED
CERTIFICATE ISSUED ON 03/05/01

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06/04/016 April 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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