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Dato Capital United Kingdom

Aon 180412 LTD

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Reports

Extended Company Report with Annual Accounts AON 180412 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2010)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00745618
Record last updated Wednesday, July 17, 2019 2:11:37 AM UTC
Official Address 8 Devonshire Square Bishopsgate
There are 642 companies registered at this street
Postal Code EC2M4PL
Sector Holding Companies including Head Offices

Charts

Visits

AON 180412 LIMITED (United Kingdom) Page visits 2024

Searches

AON 180412 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 5, 2013 Liquidator's progress report Liquidator's progress report
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 13, 2012 Change of name certificate Change of name certificate
Registry Jun 13, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 29, 2012 Solvency statement Solvency statement
Registry Mar 29, 2012 Statement of capital Statement of capital
Registry Mar 29, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 27, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2011 Annual return Annual return
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2011 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Aug 9, 2011 Resignation of a woman Resignation of a woman
Registry Sep 17, 2010 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 1, 2010 Resignation of one Executive Director Finance And and one Director (a man) Resignation of one Executive Director Finance And and one Director (a man)
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of one Uk Financial Controller and one Director (a man) Resignation of one Uk Financial Controller and one Director (a man)
Registry Mar 1, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 3, 2009 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry Jun 12, 2009 Appointment of a man as Uk Financial Controller and Director Appointment of a man as Uk Financial Controller and Director
Registry Jun 12, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Oct 11, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 11, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Financials Jan 8, 2007 Annual accounts 7456... Annual accounts 7456...
Registry Oct 4, 2006 Annual return Annual return
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Chmn Management Services and one Director (a man) Resignation of one Chmn Management Services and one Director (a man)
Registry Oct 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 5, 2005 Annual return Annual return
Financials Sep 8, 2005 Annual accounts Annual accounts
Financials Dec 20, 2004 Annual accounts 7456... Annual accounts 7456...
Registry Oct 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2004 Annual return Annual return
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry May 21, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 28, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 10, 2003 Annual return Annual return
Registry May 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars 7456... Notice of change of directors or secretaries or in their particulars 7456...
Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars 7456... Notice of change of directors or secretaries or in their particulars 7456...
Registry Oct 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 11, 2002 Annual return Annual return
Registry Jan 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Aug 14, 2001 Annual return Annual return
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
Registry Aug 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Oct 6, 1999 Appointment of a director Appointment of a director
Registry Oct 4, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 22, 1999 Annual return Annual return
Registry Jul 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 1999 Appointment of a secretary Appointment of a secretary
Registry May 23, 1999 Resignation of a secretary Resignation of a secretary
Registry May 5, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 1999 Resignation of a director Resignation of a director
Registry Feb 28, 1999 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Feb 1, 1999 Appointment of a director Appointment of a director
Registry Feb 1, 1999 Appointment of a director 7456... Appointment of a director 7456...
Registry Feb 1, 1999 Appointment of a director Appointment of a director
Registry Feb 1, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 30, 1998 Three appointments: 3 men Three appointments: 3 men
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Aug 27, 1998 Annual return Annual return
Registry Nov 12, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 1997 Annual return Annual return
Registry Jul 15, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary

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