AERODOC LTD

Company Documents

DateDescription
21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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05/06/195 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. WARIS KHAN / 01/01/2018

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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03/06/183 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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25/08/1725 August 2017 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR SMART GROUP LTD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 DIRECTOR APPOINTED MR WARIS KHAN

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/08/1514 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/02/1514 February 2015 DISS40 (DISS40(SOAD))

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13/02/1513 February 2015 Annual return made up to 13 August 2014 with full list of shareholders

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11/11/1411 November 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual return made up to 16 July 2013 with full list of shareholders

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/03/1419 March 2014 COMPANY RESTORED ON 19/03/2014

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25/02/1425 February 2014 STRUCK OFF AND DISSOLVED

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12/11/1312 November 2013 FIRST GAZETTE

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/11/1224 November 2012 DISS40 (DISS40(SOAD))

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23/11/1223 November 2012 Annual return made up to 13 August 2012 with full list of shareholders

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13/11/1213 November 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/11/1119 November 2011 DISS40 (DISS40(SOAD))

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18/11/1118 November 2011 Annual return made up to 16 July 2011 with full list of shareholders

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15/11/1115 November 2011 FIRST GAZETTE

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/11/109 November 2010 Annual return made up to 16 July 2010 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/10/0929 October 2009 Annual return made up to 16 July 2009 with full list of shareholders

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/08/084 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/05/0610 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 STRIKE-OFF ACTION DISCONTINUED

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/12/0429 December 2004 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 FIRST GAZETTE

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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