AEOLUS WIND LIMITED
| Status | DISSOLVED |
| Company No. | 06242369 |
| Category | Private Limited Company |
| Incorporated | 10 May 2007 |
| Age | 17 years, 1 month, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2013 |
| Years | 11 years, 2 months, 30 days |
SUMMARY
AEOLUS WIND LIMITED is an dissolved private limited company with number 06242369. It was incorporated 17 years, 1 month, 8 days ago, on 10 May 2007 and it was dissolved 11 years, 2 months, 30 days ago, on 19 March 2013. The company address is 10 Acklam Road, London, W10 5QZ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 19 Mar 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Nov 2012
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2011
Action Date: 23 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-23
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 20 Apr 2011
Action Date: 20 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-20
Old address: 1 Lyric Square Office 6.14 London W6 0NB United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 23 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-23
Documents
Termination director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernardo Empis Meira
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 27 Apr 2010
Action Date: 27 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-27
Old address: 15 C/O Hlc Environmental Projects Ltd Ltd Berkeley Street 4th Floor London W1J 8DY
Documents
Termination director company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pedro Cardoso
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Mr Bernardo De Alreida Cabral Empis Meira
Documents
Termination secretary company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bernardo Empis Meira
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2009
Action Date: 23 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-23
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 23 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernardo De Alreida Cabral Empis Meira
Change date: 2009-11-23
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Mr Horacio Luis De Brito Carvalho
Documents
Capital allotment shares
Date: 16 Nov 2009
Action Date: 01 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-01
Capital : 10,000 GBP
Documents
Appoint person director company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pedro Maria Reis Neves Cardoso
Documents
Legacy
Date: 01 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/09; full list of members
Documents
Legacy
Date: 25 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director lionel fretz
Documents
Legacy
Date: 03 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/08; full list of members
Documents
Legacy
Date: 02 Feb 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 02 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 02/02/2009 from c/o hlc environmental projects LTD,, 15 berkeley street 4TH floor london W1J 8DY
Documents
Legacy
Date: 02 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with made up date
Date: 30 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr lionel stuart fretz
Documents
Legacy
Date: 11 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2008 to 31/12/2007
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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