I2 AESOP TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1025 January 2010 | APPLICATION FOR STRIKING-OFF |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BENCH |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED ROBERT GRIFFIN |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY JORDON COMPANY SECRETARIES LIMITED |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED ANTHONY CARTY |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED DIDIER BENCH |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HOLROYD |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY APPOINTED JORDON COMPANY SECRETARIES LIMITED |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BRADLEY |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0817 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/06/0816 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK SMITH |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED SIMON WILLIAM BRADLEY |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PAUL ANTHONY HOLROYD |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SURBAUGH |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID DAVIS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CURLING |
| 16/04/0816 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | 3 DIRECTORS ELECTED 21/08/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | S366A DISP HOLDING AGM 12/10/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 29/01/0529 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: G OFFICE CHANGED 27/07/01 MILL COURT GREAT SHELFORD CAMBRIDGE CB2 5LD |
| 19/04/0119 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 19/04/0119 April 2001 | |
| 11/04/0111 April 2001 | Resolutions |
| 11/04/0111 April 2001 | Resolutions |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | AUD REMUNERATION 03/04/01 |
| 11/04/0111 April 2001 | Resolutions |
| 11/04/0111 April 2001 | Resolutions |
| 11/04/0111 April 2001 | Resolutions |
| 11/04/0111 April 2001 | Resolutions |
| 06/04/016 April 2001 | COMPANY NAME CHANGED PARSET LIMITED CERTIFICATE ISSUED ON 06/04/01 |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0121 March 2001 | Incorporation |
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