ASPECT RATIO LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1112 January 2011 APPLICATION FOR STRIKING-OFF

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18/12/0918 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LEA CLAPHAM / 31/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATHEW CLAPHAM / 31/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/12/075 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 S-DIV 12/04/07

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09/05/079 May 2007 SUBDIVISION 12/04/07

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18/01/0718 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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17/01/0717 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT

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21/11/0621 November 2006 SHARES AGREEMENT OTC

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 COMPANY NAME CHANGED HAJCO 314 LIMITED CERTIFICATE ISSUED ON 20/09/06

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25/11/0525 November 2005 Incorporation

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25/11/0525 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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