ADVANCED INTERCONNECTION LIMITED

Company Documents

DateDescription
01/10/191 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/198 July 2019 APPLICATION FOR STRIKING-OFF

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/09/1523 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/09/1418 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/10/131 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/10/128 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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05/10/115 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/10/101 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/10/0928 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/10/0813 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/11/0712 November 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/11/0517 November 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/10/045 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/10/0328 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/10/024 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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19/09/0119 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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11/10/0011 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/09/9917 September 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/10/982 October 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/10/972 October 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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31/10/9631 October 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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19/10/9519 October 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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13/06/9513 June 1995 AUDITOR'S RESIGNATION

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15/12/9415 December 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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27/10/9427 October 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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22/09/9322 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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02/12/922 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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10/11/9210 November 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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13/11/9113 November 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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03/10/903 October 1990 S.366A, S.252 31/08/90

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03/10/903 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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03/10/903 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/01/8919 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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11/10/8811 October 1988 WD 04/10/88 AD 16/08/88--------- £ SI 98@1=98 £ IC 2/100

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10/10/8810 October 1988 ALTER MEM AND ARTS 160888

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06/10/886 October 1988 NEW DIRECTOR APPOINTED

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06/10/886 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/882 September 1988 COMPANY NAME CHANGED RAPID 6498 LIMITED CERTIFICATE ISSUED ON 05/09/88

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30/08/8830 August 1988 REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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22/07/8822 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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