AKS BOOKS LTD.


Registered number: 03973791
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Name: AKS BOOKS LTD.
AKS BOOKS LIMITED.
Address: THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Incorporation Date: 2000-04-14

Company status: Dissolved


Company Documents

date name form type
2019-11-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-18 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES CS01
2019-09-03 APPLICATION FOR STRIKING-OFF DS01
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-04-25 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES CS01
2018-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-21 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-19 14/04/16 FULL LIST AR01
2015-05-20 14/04/15 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-17 14/04/14 FULL LIST AR01
2014-05-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-04 14/04/13 FULL LIST AR01
2012-01-06 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM9 UNIVERSITY ROADLEICESTERLEICESTERSHIRELE1 7RA AD01
2012-03-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-18 14/04/12 FULL LIST AR01
2011-06-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-19 14/04/11 FULL LIST AR01
2011-05-19 APPOINTMENT TERMINATED, DIRECTOR HILARY WALTON TM01
2010-12-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR APPOINTED HILARY ANN BROOKSBANK WALTON AP01
2010-01-04 DIRECTOR APPOINTED HILARY ANN BROOKSBANK WALTON AP01
2010-06-09 14/04/10 FULL LIST AR01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-12-07 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON TM01
2008-05-30 APPOINTMENT TERMINATED SECRETARY EMILY STONE 288b
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-24 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-28 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2006-08-21 NEW SECRETARY APPOINTED 288a
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-21 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2006-08-21 SECRETARY RESIGNED 288b
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-01 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2004-05-04 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-27 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS 363s
2002-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-22 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS 363s
2002-01-16 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 225
2002-07-27 DIRECTOR RESIGNED 288b
2001-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-05-29 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS 363s
2001-09-25 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 225
2001-03-22 DIRECTOR RESIGNED 288b
2000-04-18 NEW SECRETARY APPOINTED 288a
2000-04-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-18 SECRETARY RESIGNED 288b

Last update: 2019-12-08 23:47:24