AES SYSTEMS LIMITED
Company number 03802122 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Nov 2014 | FIRST GAZETTE | View document |
| 2 Nov 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM UNIT 6, WARREN YARD LYNE LANE LYNE CHERTSEY SURREY KT16 0AW ENGLAND | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MARILYN BARBER | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BARBER | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARBER | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS TOPLEY | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM UNIT 1B EGHAM BUSINESS VILLAGE, CRABTREE ROAD EGHAM SURREY TW20 8RB ENGLAND | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 27 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 23 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM TRENANT FARIS LANE, WOODHAM ADDLESTONE SURREY KT15 3DW | View document |
| 2 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 31 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BARBER / 07/07/2010 | View document |
| 31 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BARBER / 07/07/2010 | View document |
| 24 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BARBER | View document |
| 20 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED MRS JOANNA MARIE BARBER | View document |
| 16 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 14 Jul 1999 | DIRECTOR RESIGNED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | SECRETARY RESIGNED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |