| Name: |
AEOLIAN HOLDERNESS LIMITED
AEOLIAN HOLDERNESS LTD |
| Address: | GROSVENOR HOUSE, 100-102 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YA |
| Incorporation Date: | 2006-02-22 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-13 | 28/02/15 FULL LIST | AR01 |
| 2015-09-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-19 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | 28/02/14 FULL LIST | AR01 |
| 2013-11-26 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-04 | 28/02/13 FULL LIST | AR01 |
| 2012-06-01 | APPOINTMENT TERMINATED, DIRECTOR LAARS VILMAR | TM01 |
| 2012-04-04 | 29/02/12 FULL LIST | AR01 |
| 2012-10-29 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | 19/02/11 FULL LIST | AR01 |
| 2011-05-11 | APPOINTMENT TERMINATED, SECRETARY JAN BUESING | TM02 |
| 2011-07-15 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 28/02/11 FULL LIST | AR01 |
| 2010-09-13 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM UECKER / 01/10/2009 | CH01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / LAARS RUDOLF LUER VILMAR / 01/10/2009 | CH01 |
| 2010-02-26 | 19/02/10 FULL LIST | AR01 |
| 2009-06-11 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | DIRECTOR APPOINTED JOACHIM UECKER | 288a |
| 2009-02-24 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-22 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-18 | AD 13/07/07-13/07/07£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-07-26 | ALLOT SHARES 13/07/07 | RES13 |
| 2007-02-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-27 | DIRECTOR RESIGNED | 288b |
| 2006-06-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-27 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM:CROWN HOUSE, 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGANCF14 3LX | 287 |
| 2006-02-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-28 | SECRETARY RESIGNED | 288b |
| 2006-02-27 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-05 05:44:43