ADVANCED INTERACTIVE SYSTEMS (UK) LTD.

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/129 July 2012 APPLICATION FOR STRIKING-OFF

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/07/1125 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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06/10/106 October 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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23/06/1023 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID TAYLOR / 01/01/2010

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ALLEN / 01/01/2010

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
3 BRIDGE COURT, RIVER LANE
WRECCLESHAM
FARNHAM
SURREY
GU10 4QE

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25/07/0825 July 2008 LOCATION OF REGISTER OF MEMBERS

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25/07/0825 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 LOCATION OF DEBENTURE REGISTER

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM:
UNIT 6 MAYFLOWER BUSINESS PARK
28 BOTLEY ROAD
HEDGE END, SOUTHAMPTON
HAMPSHIRE SO30 2HE

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05/07/075 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 LOCATION OF REGISTER OF MEMBERS

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM:
UNIT 6 28 BOTLEY ROAD, HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2HE

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05/07/075 July 2007 SECRETARY'S PARTICULARS CHANGED

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
GOSTREY HOUSE, UNION ROAD
FARNHAM
SURREY
GU9 7PT

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/06/0622 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/06/0425 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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