AJILON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01100467

Incorporation date

07/03/1973

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1986)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2010

Application to strike the company off the register

View PDF (3 pages)

09/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Medeco Developments Limited on 2010-06-23

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Steven Clancy on 2010-06-23

View PDF (2 pages)

08/07/2010

Secretary's details changed for Ms Sara Benita Sophie Mccracken on 2010-06-23

View PDF (1 pages)

08/07/2010

Secretary's details changed for Medeco Developments Limited on 2010-06-23

View PDF (2 pages)

09/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

09/09/2009

Statement by Directors

View PDF (1 pages)

09/09/2009

Min Detail Amend Capital eff 09/09/09

View PDF (1 pages)

09/09/2009

Solvency Statement dated 10/08/09

View PDF (1 pages)

09/09/2009

Resolutions

View PDF (2 pages)

13/08/2009

Appointment Terminated Director dominik de daniel

View PDF (1 pages)

13/08/2009

Appointment Terminated Director catherine king

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

17/04/2009

Director appointed mrs catherine judith king

View PDF (1 pages)

16/04/2009

Appointment Terminated Director tsc resources LTD

View PDF (1 pages)

09/09/2008

Appointment Terminated Director tsc nominee LIMITED

View PDF (1 pages)

09/09/2008

Appointment Terminated Secretary tsc nominee LIMITED

View PDF (1 pages)

22/08/2008

Director appointed medeco developments LIMITED

View PDF (1 pages)

22/08/2008

Secretary appointed medeco developments LIMITED

View PDF (1 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

06/08/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

05/08/2008

Appointment Terminated Director rene schuster

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/01/2008

New director appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (4 pages)

28/11/2007

Director resigned

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/01/2007

New director appointed

View PDF (4 pages)

26/10/2006

New director appointed

View PDF (4 pages)

26/10/2006

Director resigned

View PDF (1 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

04/07/2006

New secretary appointed

View PDF (3 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

22/08/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

03/08/2005

Full accounts made up to 2005-01-02

View PDF (14 pages)

15/10/2004

Resolutions

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (2 pages)

03/08/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

03/08/2004

Director's particulars changed

View PDF (0 pages)

23/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-28

View PDF (14 pages)

28/11/2003

Full accounts made up to 2002-12-29

View PDF (13 pages)

19/09/2003

Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB

View PDF (1 pages)

29/08/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

29/08/2003

Location of register of members address changed

View PDF (0 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

09/08/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

31/05/2002

Certificate of change of name

View PDF (2 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/09/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

30/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

30/07/2001

Director resigned

View PDF (0 pages)

30/07/2001

Location of register of members address changed

View PDF (0 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/08/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

17/03/2000

New director appointed

View PDF (2 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

26/11/1999

Director resigned

View PDF (1 pages)

13/10/1999

Auditor's resignation

View PDF (1 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

13/07/1999

Return made up to 23/06/99; bulk list available separately

View PDF (7 pages)

13/07/1999

Location of register of members address changed

View PDF (0 pages)

09/07/1999

Director resigned

View PDF (1 pages)

07/06/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/06/1999

Re-registration of Memorandum and Articles

View PDF (12 pages)

07/06/1999

Application for reregistration from PLC to private

View PDF (1 pages)

07/06/1999

Resolutions

View PDF (0 pages)

07/06/1999

Resolutions

View PDF (6 pages)

01/06/1999

Director resigned

View PDF (1 pages)

21/05/1999

Ad 23/04/99--------- £ si [email protected]=4405 £ ic 1638107/1642512

View PDF (2 pages)

21/05/1999

Ad 26/04/99--------- £ si [email protected]=250 £ ic 1637857/1638107

View PDF (2 pages)

21/05/1999

Ad 27/04/99--------- £ si [email protected]=350 £ ic 1637507/1637857

View PDF (2 pages)

21/05/1999

Ad 27/04/99--------- £ si [email protected]=157550 £ ic 1479957/1637507

View PDF (2 pages)

09/05/1999

Ad 15/04/99--------- £ si [email protected]=200 £ ic 1479757/1479957

View PDF (2 pages)

09/05/1999

Ad 20/04/99--------- £ si [email protected]=995 £ ic 1478762/1479757

View PDF (2 pages)

09/05/1999

Ad 16/04/99--------- £ si [email protected]=1750 £ ic 1477012/1478762

View PDF (2 pages)

09/05/1999

Ad 12/04/99--------- £ si [email protected]=211 £ ic 1476801/1477012

View PDF (2 pages)

15/04/1999

Ad 22/03/99--------- £ si [email protected]=870 £ ic 1475931/1476801

View PDF (2 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Ad 19/03/99--------- £ si [email protected]=1531 £ ic 1474400/1475931

View PDF (4 pages)

30/03/1999

Amended accounts made up to 1998-12-31

View PDF (10 pages)

26/03/1999

Ad 26/02/99--------- £ si [email protected]=385 £ ic 1474015/1474400

View PDF (2 pages)

24/03/1999

Accounts made up to 1998-12-31

View PDF (10 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (3 pages)

30/11/1998

Ad 20/11/98--------- £ si [email protected]=2069 £ ic 1471946/1474015

View PDF (3 pages)

21/10/1998

Ad 24/09/98--------- £ si [email protected]=1347 £ ic 1470599/1471946

View PDF (2 pages)

15/10/1998

Registered office changed on 15/10/98 from: piccadilly house 33 regent street london SW1Y 4NB

View PDF (1 pages)

25/09/1998

Ad 10/09/98--------- £ si [email protected]=6474 £ ic 1464125/1470599

View PDF (3 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Ad 16/07/98--------- £ si [email protected]=200 £ ic 1463925/1464125

View PDF (2 pages)

23/07/1998

Ad 24/06/98--------- £ si [email protected]=2500 £ ic 1461425/1463925

View PDF (2 pages)

17/07/1998

Return made up to 23/06/98; bulk list available separately

View PDF (16 pages)

25/06/1998

Statement of affairs

View PDF (57 pages)

25/06/1998

Ad 20/05/98--------- £ si [email protected]=2652 £ ic 1458770/1461422

View PDF (4 pages)

16/06/1998

Ad 12/06/98--------- £ si [email protected]=1076 £ ic 1457694/1458770

View PDF (3 pages)

02/06/1998

Ad 13/05/98--------- £ si [email protected]=975 £ ic 1456719/1457694

View PDF (2 pages)

21/05/1998

Ad 30/04/98--------- £ si [email protected]=1250 £ ic 1455469/1456719

View PDF (2 pages)

08/05/1998

Full group accounts made up to 1997-12-31

View PDF (62 pages)

06/05/1998

Ad 07/04/98--------- £ si [email protected]=350 £ ic 1455119/1455469

View PDF (4 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Ad 26/03/98--------- £ si [email protected]=205 £ ic 1454914/1455119

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

05/03/1998

Ad 09/02/98--------- £ si [email protected]=141 £ ic 1454773/1454914

View PDF (2 pages)

05/02/1998

Ad 15/01/98--------- £ si [email protected]=975 £ ic 1453798/1454773

View PDF (2 pages)

29/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

Ad 03/12/97--------- £ si [email protected]=150 £ ic 1453648/1453798

View PDF (2 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/1997

Ad 21/11/97--------- £ si [email protected]=1158 £ ic 1452490/1453648

View PDF (3 pages)

11/11/1997

Ad 23/10/97--------- £ si [email protected]=500 £ ic 1451990/1452490

View PDF (2 pages)

07/11/1997

Resolutions

View PDF (7 pages)

29/10/1997

Resolutions

View PDF (1 pages)

20/10/1997

Ad 01/10/97--------- £ si [email protected]=4256 £ ic 1447734/1451990

View PDF (2 pages)

03/10/1997

Ad 11/07/97--------- £ si [email protected]=425 £ ic 1447309/1447734

View PDF (2 pages)

03/10/1997

Listing of particulars

View PDF (60 pages)

04/09/1997

Resolutions

View PDF (1 pages)

20/08/1997

Ad 05/08/97--------- £ si [email protected]=100 £ ic 1447209/1447309

View PDF (2 pages)

20/08/1997

Ad 04/08/97--------- £ si [email protected]=600 £ ic 1446609/1447209

View PDF (2 pages)

17/07/1997

Return made up to 23/06/97; bulk list available separately

View PDF (18 pages)

09/07/1997

Ad 17/06/97--------- £ si [email protected]=75 £ ic 1445161/1445236

View PDF (2 pages)

23/06/1997

Nc inc already adjusted 19/05/97

View PDF (1 pages)

18/06/1997

Ad 23/05/97--------- £ si [email protected]=75 £ ic 1445086/1445161

View PDF (2 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1997

Resolutions

View PDF (0 pages)

29/05/1997

Resolutions

View PDF (0 pages)

29/05/1997

Resolutions

View PDF (2 pages)

21/05/1997

Secretary's particulars changed

View PDF (1 pages)

15/05/1997

Ad 24/04/97-25/04/97 £ si [email protected]=1800 £ ic 1443286/1445086

View PDF (2 pages)

15/05/1997

Ad 24/04/97--------- £ si [email protected]=425 £ ic 1442861/1443286

View PDF (2 pages)

15/05/1997

Ad 24/04/97--------- £ si [email protected]=1525 £ ic 1441336/1442861

View PDF (2 pages)

09/05/1997

Full group accounts made up to 1996-12-31

View PDF (55 pages)

08/05/1997

Ad 15/04/97--------- £ si [email protected]=100 £ ic 1441236/1441336

View PDF (2 pages)

23/04/1997

Ad 26/03/97--------- £ si [email protected]=128 £ ic 1441108/1441236

View PDF (2 pages)

23/04/1997

Ad 27/03/97--------- £ si [email protected]=775 £ ic 1440333/1441108

View PDF (2 pages)

18/04/1997

Ad 24/03/97--------- £ si [email protected]=625 £ ic 1439708/1440333

View PDF (3 pages)

18/04/1997

Ad 25/03/97--------- £ si [email protected]=50 £ ic 1439658/1439708

View PDF (2 pages)

11/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

25/02/1997

Secretary's particulars changed

View PDF (1 pages)

24/02/1997

Ad 05/02/97--------- £ si [email protected]=2227 £ ic 1437431/1439658

View PDF (2 pages)

06/02/1997

Ad 16/01/97--------- £ si [email protected]=684 £ ic 1436747/1437431

View PDF (2 pages)

30/12/1996

Ad 04/12/96--------- £ si [email protected]=50 £ ic 1436697/1436747

View PDF (2 pages)

06/12/1996

Ad 28/11/96--------- £ si [email protected]=60000 £ ic 1376697/1436697

View PDF (7 pages)

27/11/1996

Ad 01/11/96--------- £ si [email protected]=25 £ ic 1376672/1376697

View PDF (2 pages)

25/10/1996

Ad 09/10/96--------- £ si [email protected]=97172 £ ic 1279500/1376672

View PDF (4 pages)

22/10/1996

Registered office changed on 22/10/96 from: victory house 7 selsdon way city harbour london E14 9HB

View PDF (1 pages)

22/10/1996

Ad 24/09/96--------- £ si [email protected]=75 £ ic 1279425/1279500

View PDF (2 pages)

22/10/1996

Ad 19/09/96--------- £ si [email protected]=1500 £ ic 1277925/1279425

View PDF (2 pages)

01/10/1996

Ad 12/09/96--------- £ si [email protected]=100 £ ic 1277825/1277925

View PDF (2 pages)

27/08/1996

Return made up to 23/06/96; full list of members; amend

View PDF (16 pages)

16/08/1996

Ad 15/07/96--------- £ si [email protected]=100 £ ic 1277725/1277825

View PDF (2 pages)

05/08/1996

Memorandum and Articles of Association

View PDF (59 pages)

02/08/1996

Ad 11/07/96-12/07/96 £ si [email protected]=370 £ ic 1277355/1277725

View PDF (2 pages)

29/07/1996

Location - directors service contracts and memoranda

View PDF (1 pages)

26/07/1996

Ad 04/07/96--------- £ si [email protected]=6 £ ic 1277349/1277355

View PDF (2 pages)

25/07/1996

Return made up to 23/06/96; bulk list available separately

View PDF (16 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

New director appointed

View PDF (2 pages)

05/07/1996

Director resigned

View PDF (1 pages)

11/06/1996

Full group accounts made up to 1995-12-31

View PDF (64 pages)

09/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Resolutions

View PDF (0 pages)

05/06/1996

Resolutions

View PDF (2 pages)

03/06/1996

Director resigned

View PDF (1 pages)

12/05/1996

Ad 04/04/96--------- £ si [email protected]=217 £ ic 1277132/1277349

View PDF (2 pages)

24/04/1996

Ad 03/04/96--------- £ si [email protected]=75 £ ic 1277057/1277132

View PDF (2 pages)

18/04/1996

Ad 01/04/96--------- £ si [email protected]=500 £ ic 1276557/1277057

View PDF (2 pages)

18/04/1996

Ad 25/03/96--------- £ si [email protected]=1423 £ ic 1275134/1276557

View PDF (2 pages)

13/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

Ad 14/03/96--------- £ si [email protected]=5 £ ic 1275129/1275134

View PDF (2 pages)

25/03/1996

New director appointed

View PDF (1 pages)

20/03/1996

Ad 23/02/96--------- £ si [email protected]=71 £ ic 1275058/1275129

View PDF (2 pages)

08/03/1996

Ad 29/01/96--------- £ si [email protected]=2190 £ ic 1272868/1275058

View PDF (0 pages)

06/03/1996

Ad 14/02/96--------- £ si [email protected]=21 £ ic 1272847/1272868

View PDF (0 pages)

21/02/1996

Ad 05/01/96-18/01/96 £ si [email protected]=100 £ ic 1272747/1272847

View PDF (4 pages)

14/02/1996

Ad 05/01/96-18/01/96 £ si [email protected]=100 £ ic 1272647/1272747

View PDF (4 pages)

15/01/1996

Particulars of contract relating to shares

View PDF (4 pages)

09/01/1996

Ad 01/01/96--------- £ si [email protected]=2865 £ ic 1269782/1272647

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (0 pages)

08/01/1996

Director's particulars changed

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1996

Ad 29/11/95--------- £ si [email protected]=150 £ ic 1269632/1269782

View PDF (2 pages)

27/11/1995

Ad 09/11/95--------- £ si [email protected]=387 £ ic 1269245/1269632

View PDF (2 pages)

27/10/1995

Director resigned

View PDF (0 pages)

24/10/1995

Ad 03/10/95--------- £ si [email protected]=100 £ ic 1269145/1269245

View PDF (0 pages)

18/10/1995

Ad 18/09/95--------- premium £ si [email protected]=775 £ ic 1268370/1269145

View PDF (2 pages)

11/10/1995

Full group accounts made up to 1994-12-31

View PDF (38 pages)

03/10/1995

Ad 04/09/95--------- £ si [email protected]=125 £ ic 1268245/1268370

View PDF (2 pages)

26/09/1995

Registered office changed on 26/09/95 from: victory house 7 selsdon way city harbour london E14 9GL

View PDF (1 pages)

08/09/1995

Certificate of change of name

View PDF (2 pages)

09/08/1995

Ad 02/08/95--------- £ si [email protected]=32142 £ ic 1236103/1268245

View PDF (4 pages)

20/07/1995

Return made up to 23/06/95; bulk list available separately

View PDF (12 pages)

20/07/1995

Director's particulars changed

View PDF (0 pages)

06/07/1995

New secretary appointed

View PDF (2 pages)

05/07/1995

Ad 19/06/95--------- £ si [email protected]=403 £ ic 1110569/1110972

View PDF (2 pages)

27/06/1995

Secretary resigned

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (0 pages)

19/06/1995

Resolutions

View PDF (0 pages)

19/06/1995

Resolutions

View PDF (52 pages)

09/06/1995

Director's particulars changed

View PDF (0 pages)

01/06/1995

Particulars of contract relating to shares

View PDF (5 pages)

01/06/1995

Ad 10/04/95--------- £ si [email protected]

View PDF (2 pages)

10/05/1995

Ad 10/04/95--------- £ si [email protected]=1423 £ ic 1109146/1110569

View PDF (2 pages)

03/05/1995

Ad 10/04/95--------- £ si [email protected]=8712 £ ic 1100434/1109146

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19/04/1995

Ad 23/03/95--------- £ si [email protected]=115 £ ic 1100319/1100434

View PDF (2 pages)

11/04/1995

Particulars of contract relating to shares

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11/04/1995

Ad 03/10/94--------- £ si [email protected]

View PDF (0 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (0 pages)

10/04/1995

Ad 03/10/94--------- £ si [email protected]

View PDF (8 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (5 pages)

10/04/1995

Ad 03/10/94--------- £ si [email protected]

View PDF (3 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (5 pages)

10/04/1995

Ad 03/10/94--------- £ si [email protected]

View PDF (2 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (5 pages)

10/04/1995

Ad 03/10/94--------- £ si [email protected]

View PDF (3 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (5 pages)

10/04/1995

Ad 03/10/94--------- £ si [email protected]

View PDF (2 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (6 pages)

10/04/1995

Ad 03/10/94--------- £ si [email protected]

View PDF (2 pages)

09/04/1995

Particulars of contract relating to shares

View PDF (5 pages)

09/04/1995

Ad 21/07/94--------- £ si 561798@1

View PDF (0 pages)

20/03/1995

Ad 03/10/94--------- £ si [email protected]=353 £ ic 1099966/1100319

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02/02/1995

Ad 03/10/94--------- £ si [email protected]=25 £ ic 1099941/1099966

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25/01/1995

Ad 21/12/94--------- £ si [email protected]=225 £ ic 1099716/1099941

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16/01/1995

Ad 06/12/94-15/12/94 £ si [email protected]=3590 £ ic 1096126/1099716

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03/01/1995

Ad 03/10/94--------- £ si [email protected]=666 £ ic 1095460/1096126

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03/01/1995

Ad 03/10/94--------- £ si [email protected]=2357 £ ic 1093103/1095460

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03/01/1995

Ad 03/10/94--------- £ si [email protected]=52 £ ic 1093051/1093103

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03/01/1995

Ad 03/10/94--------- £ si [email protected]=9077 £ ic 1083974/1093051

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03/01/1995

Ad 03/10/94--------- £ si [email protected]=132229 £ ic 951745/1083974

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (190 pages)

07/12/1994

Ad 11/11/94--------- £ si [email protected]=2349 £ ic 949396/951745

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16/11/1994

Ad 25/10/94--------- £ si [email protected]=300 £ ic 949096/949396

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15/11/1994

Resolutions

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15/11/1994

Resolutions

View PDF (0 pages)

15/11/1994

Resolutions

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15/11/1994

Resolutions

View PDF (0 pages)

15/11/1994

£ nc 1287500/1700000 28/10/94

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28/10/1994

Ad 21/07/94--------- £ si [email protected]=28089 £ ic 921007/949096

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18/10/1994

Ad 26/09/94--------- £ si [email protected]=950 £ ic 920057/921007

View PDF (0 pages)

07/10/1994

Listing of particulars

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24/08/1994

Ad 21/07/94--------- £ si [email protected]=28089 £ ic 891968/920057

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24/08/1994

Ad 21/07/94--------- £ si [email protected]=198215 £ ic 693753/891968

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09/08/1994

New director appointed

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06/08/1994

Full group accounts made up to 1993-12-31

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29/07/1994

Resolutions

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29/07/1994

Resolutions

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29/07/1994

£ nc 850000/1287500 21/07/94

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27/07/1994

New director appointed

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27/07/1994

Return made up to 23/06/94; bulk list available separately

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27/07/1994

Director's particulars changed

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18/07/1994

Resolutions

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18/07/1994

Resolutions

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13/07/1994

Listing of particulars

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13/01/1994

Ad 02/12/93--------- £ si [email protected]=307 £ ic 692613/692920

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22/07/1993

Full group accounts made up to 1992-12-31

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22/07/1993

Return made up to 23/06/93; no change of members

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22/07/1993

Location of register of members address changed

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22/07/1993

Director's particulars changed

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14/01/1993

Ad 11/12/92--------- premium £ si [email protected]=72 £ ic 692541/692613

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20/07/1992

Return made up to 23/06/92; bulk list available separately

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20/07/1992

Registered office changed on 20/07/92

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20/07/1992

Director's particulars changed

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30/06/1992

Resolutions

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30/06/1992

Full group accounts made up to 1991-12-31

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29/06/1992

Ad 26/05/92--------- £ si [email protected]=150 £ ic 692391/692541

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07/02/1992

Resolutions

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15/11/1991

Registered office changed on 15/11/91 from: V.L.I. hse. 68/69 st. Martin's lane london WC2N 4JS Y3EA

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26/09/1991

Full group accounts made up to 1990-12-31

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26/09/1991

Return made up to 23/06/91; bulk list available separately

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25/09/1991

Ad 23/08/91--------- £ si [email protected]=40 £ ic 692351/692391

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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07/08/1991

Ad 21/06/91--------- £ si [email protected]=430 £ ic 691921/692351

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30/06/1991

Ad 30/05/91-31/05/91 £ si [email protected]=1475 £ ic 690446/691921

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12/06/1991

Ad 25/04/91--------- £ si [email protected]=225 £ ic 690221/690446

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15/05/1991

Ad 09/04/91--------- £ si [email protected]=100 £ ic 690121/690221

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29/04/1991

Secretary resigned;new secretary appointed

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04/02/1991

Ad 10/01/91--------- £ si [email protected]=175 £ ic 689946/690121

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24/01/1991

Ad 05/12/90--------- £ si [email protected]=140 £ ic 689806/689946

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07/01/1991

Ad 29/11/90--------- £ si [email protected]=70 £ ic 689736/689806

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13/12/1990

Ad 07/11/90--------- £ si [email protected]=190 £ ic 689546/689736

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12/12/1990

Full group accounts made up to 1989-12-31

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12/12/1990

Return made up to 28/06/90; bulk list available separately

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30/11/1990

Resolutions

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30/11/1990

Resolutions

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30/11/1990

Resolutions

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28/11/1990

Ad 06/11/90--------- £ si [email protected]=45 £ ic 689501/689546

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10/11/1990

Declaration of satisfaction of mortgage/charge

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18/09/1990

Ad 31/08/90--------- £ si [email protected]=50 £ ic 689451/689501

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12/09/1990

Ad 21/08/90--------- £ si [email protected]=175 £ ic 689276/689451

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14/08/1990

Ad 12/07/90--------- £ si [email protected]=115 £ ic 689161/689276

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14/08/1990

Ad 01/08/90--------- £ si [email protected]=30 £ ic 689131/689161

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25/07/1990

Ad 29/06/90--------- £ si [email protected]=376 £ ic 688755/689131

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05/07/1990

Ad 19/06/90--------- premium £ si [email protected]=50 £ ic 688705/688755

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25/06/1990

Ad 04/06/90--------- £ si [email protected]=45 £ ic 688660/688705

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23/05/1990

Ad 20/04/90--------- £ si [email protected]=5 £ ic 688655/688660

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17/05/1990

Ad 25/04/90--------- £ si [email protected]=400 £ ic 688255/688655

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17/05/1990

Ad 20/04/90--------- £ si [email protected]=775 £ ic 687480/688255

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27/04/1990

Ad 09/04/90--------- premium £ si [email protected]=522 £ ic 686958/687480

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20/04/1990

Ad 29/03/90--------- £ si [email protected]=695 £ ic 686263/686958

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20/04/1990

Ad 22/03/90--------- £ si [email protected]=285 £ ic 685978/686263

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19/03/1990

Ad 27/02/90--------- £ si [email protected]=150 £ ic 685828/685978

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08/03/1990

Particulars of mortgage/charge

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07/03/1990

Declaration of satisfaction of mortgage/charge

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07/03/1990

Declaration of satisfaction of mortgage/charge

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16/02/1990

Ad 24/01/90--------- premium £ si [email protected]=405 £ ic 685423/685828

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05/02/1990

Ad 15/01/90--------- £ si [email protected]=205 £ ic 685218/685423

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02/01/1990

Ad 04/12/89--------- £ si [email protected]=50 £ ic 685168/685218

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02/01/1990

Ad 23/11/89--------- £ si [email protected]=115 £ ic 685053/685168

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13/12/1989

Ad 08/11/89--------- £ si [email protected]=130 £ ic 684923/685053

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28/11/1989

Ad 10/11/89--------- £ si [email protected]=91 £ ic 684832/684923

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09/11/1989

Particulars of mortgage/charge

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09/11/1989

Ad 09/10/89--------- £ si [email protected]=30 £ ic 684802/684832

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07/11/1989

Ad 14/08/89--------- £ si [email protected]=2915 £ ic 681887/684802

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26/10/1989

Wd 19/10/89 ad 25/09/89--------- premium £ si [email protected]=112 £ ic 681775/681887

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24/10/1989

Wd 17/10/89 ad 29/09/89--------- £ si [email protected]=190 £ ic 681585/681775

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12/10/1989

Wd 05/10/89 ad 20/09/89--------- premium £ si [email protected]=300 £ ic 681285/681585

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04/10/1989

Wd 27/09/89 ad 11/09/89--------- premium £ si [email protected]=125 £ ic 681160/681285

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04/10/1989

Wd 27/09/89 ad 05/09/89--------- premium £ si [email protected]=70 £ ic 681090/681160

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04/10/1989

Wd 27/09/89 ad 04/09/89--------- premium £ si [email protected]=7 £ ic 681083/681090

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04/10/1989

Wd 27/09/89 ad 31/08/89--------- premium £ si [email protected]=325 £ ic 680758/681083

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03/10/1989

Wd 26/09/89 ad 18/08/89--------- £ si [email protected]=625 £ ic 679718/680343

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03/10/1989

Wd 26/09/89 ad 16/08/89--------- £ si [email protected]=890 £ ic 678828/679718

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03/10/1989

Wd 26/09/89 ad 23/08/89--------- £ si [email protected]=200 £ ic 678628/678828

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03/10/1989

Wd 26/09/89 ad 17/08/89--------- £ si [email protected]=415 £ ic 680343/680758

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25/09/1989

Wd 14/09/89 ad 25/08/89--------- £ si [email protected]=140 £ ic 678488/678628

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07/09/1989

Statement of affairs

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29/08/1989

Wd 18/08/89 ad 31/07/89--------- premium £ si [email protected]=14334 £ ic 664154/678488

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03/08/1989

Return made up to 23/06/89; bulk list available separately

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31/07/1989

Resolutions

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31/07/1989

Resolutions

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27/07/1989

Declaration of satisfaction of mortgage/charge

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14/07/1989

Full group accounts made up to 1988-12-31

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16/05/1989

Wd 05/05/89 ad 27/04/89--------- premium £ si [email protected]=31233 £ ic 615219/646452

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06/04/1989

Statement of affairs

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06/04/1989

Wd 22/03/89 ad 18/02/86--------- £ si 13929@1=13929 £ ic 601290/615219

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23/03/1989

Certificate of reduction of share premium

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16/03/1989

Court order

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14/01/1989

Particulars of mortgage/charge

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19/12/1988

Resolutions

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19/12/1988

Resolutions

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19/12/1988

Resolutions

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19/12/1988

Resolutions

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19/12/1988

£ nc 750000/850000

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13/12/1988

Memorandum and Articles of Association

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12/10/1988

Wd 05/10/88 ad 09/08/88--------- premium £ si [email protected]=55248 £ ic 546042/601290

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28/07/1988

Particulars of mortgage/charge

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24/06/1988

Full group accounts made up to 1987-12-31

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24/06/1988

Return made up to 17/05/88; full list of members

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27/02/1988

Declaration of satisfaction of mortgage/charge

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12/01/1988

Wd 07/01/88 ad 27/05/87--------- premium £ si [email protected]=84807 £ ic 461235/546042

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16/09/1987

Director resigned

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16/09/1987

Return made up to 27/05/87; full list of members

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22/07/1987

Location of register of members (non legible)

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15/07/1987

Full accounts made up to 1986-12-31

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15/07/1987

Resolutions

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15/07/1987

Resolutions

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15/07/1987

Resolutions

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09/07/1987

New director appointed

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24/06/1987

Location of register of members

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17/04/1987

Return made up to 31/12/86; full list of members

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14/03/1987

Group of companies' accounts made up to 1985-12-31

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13/03/1987

Return of allotments

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27/02/1987

Return of allotments

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24/02/1987

Return of allotments

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06/01/1987

New director appointed

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13/10/1986

Return of allotments

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30/09/1986

Particulars of mortgage/charge

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29/08/1986

Declaration of satisfaction of mortgage/charge

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05/06/1986

Return made up to 14/11/85; full list of members

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10/01/1986

Company type changed from PLC to PLC

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill-Wood, Peter Denis	Director	17/05/1996 - 31/05/1999	9
Sheppard, Allen John George, The Right Honourable Lord	Director	01/01/1999 - 31/03/1999	14
Searle, Peter William	Director	18/05/2001 - 30/06/2006	60
Woodward, Douglas Malcolm	Director	19/03/1996 - 09/07/1999	16
Paternot, Yves	Director	27/03/1998 - 31/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About AJILON GROUP LIMITED

AJILON GROUP LIMITED is an(a) Dissolved company incorporated on 07/03/1973 with the registered office located at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AJILON GROUP LIMITED?

AJILON GROUP LIMITED is currently Dissolved. It was registered on 07/03/1973 and dissolved on 25/01/2011.

Where is AJILON GROUP LIMITED located?

AJILON GROUP LIMITED is registered at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD.

What does AJILON GROUP LIMITED do?

AJILON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AJILON GROUP LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.