A I VIRTUALISATION LIMITED

Company number 06024052 ·

Dissolved

29 filings

Date Filing
6 Mar 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Dec 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM · 19 LONDON END · BEACONSFIELD · BUCKINGHAMSHIRE · HP9 2HN View document
9 Nov 2011 STATEMENT OF AFFAIRS/4.19 View document
9 Nov 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Nov 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDY IRVING / 01/01/2011 View document
4 Mar 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jul 2010 COMPANY NAME CHANGED A I DISTRIBUTION (UK) LIMITED · CERTIFICATE ISSUED ON 16/07/10 View document
8 Mar 2010 SAIL ADDRESS CREATED View document
8 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MK COMPANIES / 01/01/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY IRVING / 01/01/2010 View document
8 Mar 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2009 APPOINTMENT TERMINATED SECRETARY NEWCO COMPANY SERVICES LTD View document
16 Sep 2009 SECRETARY APPOINTED MK COMPANIES View document
28 Apr 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 May 2008 DIRECTOR APPOINTED ANDY IRVING View document
15 Feb 2008 NEW SECRETARY APPOINTED View document
15 Feb 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
15 Feb 2008 DIRECTOR RESIGNED View document
15 Feb 2008 SECRETARY RESIGNED View document
11 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 SECRETARY RESIGNED View document
11 Dec 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document