AARDVARK INTEGRATION LTD


Registered number: 05506913
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Name: AARDVARK INTEGRATION LTD
AARDVARK INTEGRATION LIMITED
Address: 8 BYFORD COURT CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD
Incorporation Date: 2005-07-13

Company status: Dissolved


Company Documents

date name form type
2017-03-07 FIRST GAZETTE GAZ1
2017-05-23 STRUCK OFF AND DISSOLVED GAZ2
2016-07-21 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2015-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-07-23 13/07/15 FULL LIST AR01
2015-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-08-08 13/07/14 FULL LIST AR01
2013-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-07-15 13/07/13 FULL LIST AR01
2012-08-23 13/07/12 FULL LIST AR01
2012-08-23 APPOINTMENT TERMINATED, SECRETARY ANDREW RIDLEY TM02
2012-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-04-19 DISS40 (DISS40(SOAD)) DISS40
2011-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-09-05 13/07/11 FULL LIST AR01
2011-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-04-12 FIRST GAZETTE GAZ1
2010-09-09 13/07/10 FULL LIST AR01
2010-09-09 APPOINTMENT TERMINATED, DIRECTOR WAYNE CORNISH TM01
2009-04-20 AD 15/04/09GBP SI 100@1=100GBP IC 100/200 88(2)
2009-04-15 APPOINTMENT TERMINATED DIRECTOR ANDREW RIDLEY 288b
2009-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-08-27 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2009-02-05 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2009-02-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 01/12/2008 288c
2009-04-15 DIRECTOR APPOINTED MR WAYNE ELVIN CORNISH 288a
2009-04-20 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2008-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-05-04 COMPANY NAME CHANGEDSOLUTIONS GROUP LTDCERTIFICATE ISSUED ON 04/05/07 CERTNM
2007-08-22 DIRECTOR RESIGNED 288b
2007-08-22 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363a
2007-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-03-05 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 225
2007-08-21 REGISTERED OFFICE CHANGED ON 21/08/07 FROM:SOLUTIONS GROUP LTDHADLEIGH BUSINESS CENTREHADLEIGHSUFFOLK IP7 6RH 287
2006-08-01 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2006-08-10 NEW DIRECTOR APPOINTED 288a
2005-07-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-30 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 225
2005-10-04 DIRECTOR RESIGNED 288b

Last update: 2020-07-29 10:33:03