| 05 Feb 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 05 Nov 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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|
| 09 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "AERO SEKUR LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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Total credits: 0
|
| 05 Jan 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 05 Jan 2018 |
resolution |
Resolution
|
1 |
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|
| 01 Dec 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 01 Dec 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "AERO SEKUR LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2017 |
insolvency |
Solvency Statement dated 01/12/17
|
1 |
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|
| 01 Dec 2017 |
resolution |
Resolution
|
3 |
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|
| 28 Sep 2017 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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Total credits: 0
|
| 05 Jan 2017 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "AERO SEKUR LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2016 |
officers |
Termination of appointment of director (Marco Sandro Borghesi)
|
1 |
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Total credits: 0
|
| 10 Dec 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 08 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 06 Dec 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 09 Mar 2016 |
officers |
Termination of appointment of director (Stefano Silvestri)
|
1 |
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Total credits: 0
|
| 03 Dec 2015 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "AERO SEKUR LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2015 |
officers |
Change of particulars for director (Dennis Leslie Clark)
|
2 |
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Total credits: 0
|
| 26 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 18 Oct 2015 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 06 Oct 2015 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 21 Nov 2014 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 09 Oct 2014 |
capital |
Return of purchase of own shares
|
3 |
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Total credits: 0
|
| 06 Oct 2014 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 22 Nov 2013 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 14 Nov 2013 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 21 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "AERO SEKUR LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
officers |
Appointment of director (Mr Marco Sandro Borghesi)
|
2 |
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Total credits: 0
|
| 05 Dec 2012 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 05 Dec 2012 |
officers |
Termination of appointment of director (Mark Nicholson)
|
1 |
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|
| 26 Sep 2012 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 06 Jan 2012 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 28 Dec 2011 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 01 Dec 2011 |
officers |
Change of particulars for director (Professor Stefano Silvestri)
|
2 |
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Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 31 Aug 2011 |
officers |
Appointment of director (Mr Mark Alan Nicholson)
|
2 |
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Total credits: 0
|
| 31 Aug 2011 |
officers |
Appointment of secretary (Mr Mark Alan Nicholson)
|
2 |
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|
| 27 Jul 2011 |
officers |
Termination of appointment of secretary
|
1 |
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|
| 27 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 03 Feb 2011 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 02 Feb 2011 |
officers |
Change of particulars for director (Dennis Leslie Clark)
|
2 |
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Total credits: 0
|
| 04 Nov 2010 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 29 Jun 2010 |
officers |
Appointment of director (Stefano Silvestri)
|
1 |
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Total credits: 0
|
| 21 May 2010 |
officers |
Appointment of director (Dennis Leslie Clark)
|
1 |
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Total credits: 0
|
| 09 Dec 2009 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 29 Oct 2009 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 25 Sep 2009 |
officers |
Director's change of particulars / richard butler / 26/08/2009
|
1 |
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|
| 13 Feb 2009 |
address |
Registered office changed on 13/02/2009 from 58 torton hill road arundel west sussex BN18 9HH
|
1 |
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|
| 15 Jan 2009 |
officers |
Appointment terminated director and secretary john gimson
|
1 |
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|
| 01 Dec 2008 |
annual-return |
Return made up to 17/11/08; full list of members
|
9 |
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Total credits: 0
|
| 01 Dec 2008 |
officers |
Director's change of particulars / rossignoli silvio / 01/12/2007
|
2 |
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|
| 16 Sep 2008 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AERO SEKUR LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2008 |
annual-return |
Return made up to 17/11/07; full list of members
|
5 |
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Total credits: 0
|
| 27 Dec 2007 |
capital |
Ad 16/07/07--------- £ si 2000@1=2000 £ ic 3557/5557
|
2 |
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Total credits: 0
|
| 13 Nov 2007 |
accounts |
Accounting reference date extended from 30/11/07 to 31/12/07
|
1 |
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|
| 18 Aug 2007 |
capital |
Ad 16/07/07--------- £ si 3550@1=3550 £ ic 7/3557
|
3 |
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Total credits: 0
|
| 19 Jun 2007 |
capital |
Nc inc already adjusted 31/05/07
|
1 |
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|
| 19 Jun 2007 |
resolution |
Resolution
|
1 |
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|
| 16 Feb 2007 |
capital |
Ad 18/11/06--------- £ si 6@1=6 £ ic 1/7
|
2 |
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Total credits: 0
|
| 16 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 28 Nov 2006 |
officers |
New director appointed
|
1 |
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|
| 28 Nov 2006 |
officers |
New secretary appointed;new director appointed
|
1 |
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|
| 17 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 17 Nov 2006 |
officers |
Secretary resigned
|
1 |
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|
| 17 Nov 2006 |
incorporation |
Incorporation Company
|
9 |
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Total credits: 0
|