AECP CONSULTING LIMITED

Company number 06110826 ·

Dissolved

43 filings

Date Filing
7 Sep 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 31 SURBITIN PLAZA 16 ST. MARYS ROAD SURBITON SURREY KT6 4EP View document
8 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
8 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
6 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
17 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
17 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
18 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
8 Oct 2013 28/02/13 TOTAL EXEMPTION FULL View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM · FLAT 1 17 DISRAELI ROAD · LONDON · SW15 2DR · UNITED KINGDOM View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM FLAT 1 17 DISRAELI ROAD LONDON SW15 2DR UNITED KINGDOM View document
22 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
1 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
17 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG View document
16 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
20 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
6 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 View document
21 Dec 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIEN POCCACHARD / 01/09/2008 View document
2 Apr 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
25 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 25/03/2008 View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document