AEONEKA LTD

Name:	AEONEKA LTD AEONEKA LIMITED
Address:	4 CROSS STREET, BEESTON, NOTTINGHAM, NG9 2NX
Incorporation Date:	2007-06-15

Company Documents

date	name	form type
2016-03-31	31/07/15 TOTAL EXEMPTION SMALL	AA
2016-06-25	APPLICATION FOR STRIKING-OFF	DS01
2016-09-20	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-07-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-06-18	15/06/15 FULL LIST	AR01
2015-01-05	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-06-27	15/06/14 FULL LIST	AR01
2014-02-19	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-05-14	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-08-15	COMPANY NAME CHANGED UNBOUNDED PERFORMANCE LIMITEDCERTIFICATE ISSUED ON 15/08/13	CERTNM
2013-06-18	15/06/13 FULL LIST	AR01
2012-06-18	15/06/12 FULL LIST	AR01
2012-01-30	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-06-16	15/06/11 FULL LIST	AR01
2011-01-27	31/07/10 TOTAL EXEMPTION SMALL	AA
2010-07-08	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PITICK / 15/06/2010	CH01
2010-01-06	SECRETARY APPOINTED MS TERESA MARGARET MATTHEW	AP03
2010-07-08	15/06/10 FULL LIST	AR01
2010-01-12	31/07/09 TOTAL EXEMPTION SMALL	AA
2009-09-02	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PITICK / 20/06/2009	288c
2009-09-02	LOCATION OF DEBENTURE REGISTER	190
2009-02-08	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-09-02	LOCATION OF REGISTER OF MEMBERS	353
2009-09-02	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM56 THE ATRIUM, WATERFRONT PLAZALONDON ROADNOTTINGHAMNG2 3BH	287
2009-09-02	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS	363a
2009-06-24	APPOINTMENT TERMINATED SECRETARY BOPINDERJIT DHILLON	288b
2008-09-26	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS	363a
2008-10-29	PREVEXT FROM 30/06/2008 TO 31/07/2008	225
2007-12-10	NEW SECRETARY APPOINTED	288a
2007-12-10	NEW DIRECTOR APPOINTED	288a
2007-12-10	DIRECTOR RESIGNED	288b
2007-06-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2007-12-10	SECRETARY RESIGNED	288b