ADAPTIVE ENTERPRISE SYSTEMS (A.E.S.) LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/1111 May 2011 APPLICATION FOR STRIKING-OFF

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAYDON MCINTOSH / 15/08/2010

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28/09/1028 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/09/0916 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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15/09/0815 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/10/0717 October 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/10/0316 October 2003 SECRETARY'S PARTICULARS CHANGED

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10/09/0310 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/09/0225 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/09/0121 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/09/0018 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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27/08/9927 August 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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03/09/983 September 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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01/09/971 September 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/09/9618 September 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996

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17/05/9617 May 1996 NEW SECRETARY APPOINTED

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17/05/9617 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/9518 August 1995 SECRETARY RESIGNED

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15/08/9515 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/9515 August 1995 Incorporation

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