AOS UK LIMITED

Company number 03119263

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 247,470	(5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
01 Oct 2015	TM01	Termination of appointment of Gilles Betthauser as a director on 27 February 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Gilles Betthauser as a director on 27 February 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Emmanuelle Guez as a director on 27 February 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Davoud Amel-Azizpour as a director on 27 February 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Mr Christopher Ross Mclernon as a director on 27 February 2015	(3 pages)
04 Mar 2015	AP03	Appointment of Mr Davoud Amel-Azizpour as a secretary on 17 February 2015	(2 pages)
27 Feb 2015	AD01	Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to 50 George Street London W1U 7GA on 27 February 2015	(1 page)
17 Feb 2015	TM02	Termination of appointment of K.R.B. (Secretaries) Limited as a secretary on 16 February 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 247,470	(6 pages)
25 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Sep 2014	TM01	Termination of appointment of Trevor Alldridge as a director on 13 September 2014	(1 page)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 247,470	(4 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delte auth cap 23/12/2013	(1 page)
11 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(6 pages)
11 Nov 2013	AD01	Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 11 November 2013	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
16 Jan 2013	TM01	Termination of appointment of Andrew Burt as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of John Symes as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(8 pages)
07 Nov 2012	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 30 October 2012	(1 page)