AEG THEMESTAR (UK) LIMITED

06604408
THE O2 PENINSULA SQUARE LONDON SE10 0DX

Documents

Documents
Date Category Description Pages
24 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
11 Nov 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Oct 2014 accounts Annual Accounts 11 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 11 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
17 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2013 accounts Annual Accounts 11 Buy now
08 Jan 2013 gazette Gazette Notice Compulsory 1 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
22 Jun 2012 officers Change of particulars for director (Mr Alexander James Hill) 2 Buy now
22 Jun 2012 officers Change of particulars for secretary (Ms Sarah Catherine Mcguigan) 1 Buy now
22 Jun 2012 officers Change of particulars for director (Ms Sarah Catherine Mcguigan) 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Timothy Leiweke) 1 Buy now
21 Sep 2011 accounts Annual Accounts 11 Buy now
14 Jun 2011 officers Change of particulars for director (Timothy Leiweke) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Mr Alexander James Hill) 2 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
09 Mar 2011 officers Appointment of director (Ms Sarah Catherine Mcguigan) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (David Campbell) 1 Buy now
04 Oct 2010 accounts Annual Accounts 11 Buy now
30 Jun 2010 annual-return Annual Return 12 Buy now
10 Jun 2010 accounts Annual Accounts 11 Buy now
24 May 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Oct 2009 officers Appointment of director (Dr David Campbell) 2 Buy now
19 Oct 2009 officers Termination of appointment of director (Colin Chapple) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Jessica Koravos) 1 Buy now
19 Oct 2009 officers Termination of appointment of secretary (Luke Flynn) 1 Buy now
05 Oct 2009 officers Appointment of secretary (Sarah Catherine Mcguigan) 2 Buy now
05 Oct 2009 officers Appointment of director (Timothy Leiweke) 3 Buy now
05 Oct 2009 officers Appointment of director (Alexander James Hill) 3 Buy now
16 Sep 2009 officers Secretary appointed sarah catherine mcguigan 2 Buy now
28 May 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 2 america street london SE1 0NE 1 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from 25 canada square london E14 5LQ 1 Buy now
28 May 2008 incorporation Incorporation Company 24 Buy now