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AES SIROCCO LIMITED
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AES SIROCCO LIMITED: Filings

    • Overview

    Company NameAES SIROCCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03766865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AES SIROCCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 08, 2016 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 17
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Statement of capital following an allotment of shares on Jun 16, 2015

    • Capital: GBP 17
    		9 pagesSH01

    Annual return made up to May 08, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 16
    		SH01

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Termination of appointment of Tihomir Mladenov as a director on Oct 06, 2014

    		1 pagesTM01

    Termination of appointment of Tihomir Mladenov as a secretary on Oct 06, 2014

    		1 pagesTM02

    Termination of appointment of Mark Edward Miller as a director on Oct 06, 2014

    		1 pagesTM01

    Appointment of Mr Ian Robert Luney as a director on Oct 06, 2014

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 22, 2014

    • Capital: GBP 16
    		9 pagesSH01

    Annual return made up to May 08, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital following an allotment of shares on Jun 23, 2014

    		SH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 28/03/2014
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Secretary's details changed for Tihomir Mladenov on Jan 01, 2014

    		1 pagesCH03

    Director's details changed for Mark Edward Miller on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Tihomir Mladenov on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Mark Edward Reynolds on Jan 01, 2014

    		2 pagesCH01

    Registered office address changed from * 37 Kew Foot Road Richmond Surrey TW9 2SS* on Jan 02, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Termination of appointment of Donald Lehman as a secretary

    		1 pagesTM02

    Termination of appointment of Donald Lehman as a director

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0