ADVANCED (999) INTERACTIVE SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/02/1210 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.1 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O SILKE & CO SILVER HOUSE SILVER HOUSE SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HL |
| 15/06/1115 June 2011 | COMPANY NAME CHANGED ADVANCED INTERACTIVE SYSTEMS LTD CERTIFICATE ISSUED ON 15/06/11 |
| 26/05/1126 May 2011 | CHANGE OF NAME 13/04/2011 |
| 26/05/1126 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1119 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009144 |
| 19/01/1119 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1027 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEAK |
| 16/11/0916 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/0916 November 2009 | COMPANY NAME CHANGED TRANSACT LIMITED CERTIFICATE ISSUED ON 16/11/09 |
| 16/11/0916 November 2009 | CHANGE OF NAME 04/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM WARWICK HOUSE STATION COURT STATION RD, GREAT SHELFORD CAMBRIDGE, CB2 5LR |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | COMPANY NAME CHANGED TRANSACT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/08 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | AUDITOR'S RESIGNATION |
| 15/03/0815 March 2008 | COMPANY NAME CHANGED ADVANCED INTERACTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | AUDITOR'S RESIGNATION |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/04/948 April 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | |
| 08/04/948 April 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | |
| 25/02/9325 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | ADOPT MEM AND ARTS 01/06/92 |
| 06/07/926 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/927 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9116 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9116 June 1991 | |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | |
| 06/06/906 June 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/04/906 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 124 HIGH ST EDENBRIDGE KENT |
| 06/09/896 September 1989 | COMPANY NAME CHANGED LASTMINSTER LIMITED CERTIFICATE ISSUED ON 07/09/89 |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/12/8819 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | ALTER MEM AND ARTS 051288 |
| 15/09/8815 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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