ADVANCED ELECTRO OPTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | APPLICATION FOR STRIKING-OFF |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MARION KATE HEFFNER |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NITZANI |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ROSENBERG |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NITZANI / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROSENBURG / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARION KATE HEFFNER / 01/10/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | |
| 12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | |
| 19/03/9319 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 19/03/9319 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | S366A DISP HOLDING AGM 16/04/91 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG |
| 08/01/908 January 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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