APPLIED INFORMATION GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/127 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1 |
| 07/06/127 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008820 |
| 02/03/122 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2012:LIQ. CASE NO.1 |
| 19/09/1119 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/08/1119 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 26-27 GREAT SUTTON STREET LONDON EC1V 0DS |
| 20/07/1120 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008820 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY SPORLE |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR RON CREGAN |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIM FENDLEY / 01/04/2010 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIM FENDLEY / 01/04/2010 |
| 18/01/1118 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KASPER DE GRAAF |
| 18/11/1018 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/0922 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TAYLOR / 30/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY FREDERIK SPORLE / 30/10/2009 |
| 20/05/0920 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR RICHARD SCOTT TAYLOR |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR SYDNEY FREDERIK SPORLE |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | COMPANY NAME CHANGED AIG LONDON LTD. CERTIFICATE ISSUED ON 14/10/08; RESOLUTION PASSED ON 09/10/2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 27 RIDGE ROAD CROUCH END LONDON N8 9LJ |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 01/12/031 December 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/031 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 29/11/02 |
| 16/12/0216 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | � NC 100/100000 29/11 |
| 16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 29/11/02 |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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