AEKO LIMITED


Registered number: 04508745
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Name: AEKO LIMITED
AEKO LTD
Address: 61 VICTORIA AVENUE, SURBITON, SURREY, KT6 5DN
Incorporation Date: 2002-08-12

Company status: Dissolved


Company Documents

date name form type
2020-06-03 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-27 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES CS01
2019-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-05-27 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES CS01
2018-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-05-27 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2017-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-06-04 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES CS01
2017-05-12 CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES CS01
2016-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2015-08-22 12/08/15 FULL LIST AR01
2015-05-12 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-01 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-31 12/08/14 FULL LIST AR01
2013-04-16 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-21 12/08/13 FULL LIST AR01
2012-02-09 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-13 12/08/12 FULL LIST AR01
2011-05-11 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-05 12/08/11 FULL LIST AR01
2010-09-04 12/08/10 FULL LIST AR01
2010-09-04 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERARD PHILLIPS / 04/08/2010 CH01
2010-06-23 30/09/09 TOTAL EXEMPTION FULL AA
2010-09-04 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES THERESA PHILLIPS / 04/08/2010 CH01
2009-07-20 30/09/08 TOTAL EXEMPTION FULL AA
2009-08-20 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2008-08-12 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2008-07-17 30/09/07 TOTAL EXEMPTION FULL AA
2007-07-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-20 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363a
2006-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-15 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363a
2005-08-17 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363a
2005-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-30 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2004-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-30 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS 363s
2002-09-19 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 225
2002-08-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-23 SECRETARY RESIGNED 288b
2002-09-23 DIRECTOR RESIGNED 288b
2002-09-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-10 NEW DIRECTOR APPOINTED 288a
2002-09-19 AD 04/09/02---------£ SI 10@1=10£ IC 1/11 88(2)R

Last update: 2021-02-26 17:48:17