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I2 AESOP TRUSTEES LIMITED

Company number 04184375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2010 DS01 Application to strike the company off the register
18 Jan 2010 AP01 Appointment of Robert Griffin as a director
18 Jan 2010 TM01 Termination of appointment of Didier Bench as a director
13 Nov 2009 TM02 Termination of appointment of Jordon Company Secretaries Limited as a secretary
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2009 288a Director appointed anthony carty
19 Jun 2009 288b Appointment Terminated Director paul holroyd
19 Jun 2009 288a Director appointed didier bench
16 Mar 2009 363a Return made up to 13/03/09; full list of members
02 Mar 2009 288a Secretary appointed jordon company secretaries LIMITED
13 Nov 2008 288b Appointment Terminated Director simon bradley
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 155(6)a Declaration of assistance for shares acquisition
17 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jun 2008 288b Appointment Terminated Director derek smith
11 Jun 2008 288b Appointment Terminated Secretary david davis