AIMSPEC LIMITED

Company number 03145261 ·

Dissolved

70 filings

Date Filing
18 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Feb 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Jan 2010 APPLICATION FOR STRIKING-OFF View document
12 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
17 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ View document
18 Feb 2008 DIRECTOR RESIGNED View document
18 Feb 2008 NEW SECRETARY APPOINTED View document
18 Feb 2008 SECRETARY RESIGNED View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
15 Feb 2008 DIRECTOR RESIGNED View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
20 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
29 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
5 Nov 2004 SECRETARY RESIGNED View document
5 Nov 2004 DIRECTOR RESIGNED View document
5 Nov 2004 DIRECTOR RESIGNED View document
5 Nov 2004 NEW DIRECTOR APPOINTED View document
5 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Aug 2004 SECRETARY RESIGNED View document
12 Aug 2004 NEW SECRETARY APPOINTED View document
30 Jun 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
1 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Mar 2002 AUDITOR'S RESIGNATION View document
29 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2002 AUDITOR'S RESIGNATION View document
18 Jan 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
27 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
17 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
20 Jan 2000 RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Jan 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS View document
4 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
28 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS View document
8 Oct 1996 DIRECTOR RESIGNED View document
20 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
20 Feb 1996 REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 2 MARKET SQUARE DAVENTRY NORTHAMPTONSHIRE NN11 4BH View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 288 View document
16 Jan 1996 288 View document
16 Jan 1996 288 View document
16 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
11 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 1996 Incorporation View document