ADVANCED INDEPENDENT MONITORING LIMITED

Company Documents

DateDescription
08/10/198 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1923 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 APPLICATION FOR STRIKING-OFF

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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15/09/1715 September 2017 DIRECTOR APPOINTED MR MARK AYRE

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017

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10/05/1710 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS

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21/04/1721 April 2017 APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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22/03/1622 March 2016 FULL ACCOUNTS MADE UP TO 25/09/15

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30/09/1530 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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12/04/1512 April 2015 FULL ACCOUNTS MADE UP TO 26/09/14

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22/09/1422 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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03/03/143 March 2014 FULL ACCOUNTS MADE UP TO 27/09/13

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25/09/1325 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR APPOINTED PETER SCHIESER

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16/04/1316 April 2013 FULL ACCOUNTS MADE UP TO 28/09/12

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08/10/128 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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12/09/1212 September 2012 COMPANY NAME CHANGED KEAN AND SCOTT LIMITED CERTIFICATE ISSUED ON 12/09/12

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19/03/1219 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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16/09/1116 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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24/01/1124 January 2011 DIRECTOR APPOINTED ANDREW BOWIE

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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18/06/1018 June 2010 STATEMENT BY DIRECTORS

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18/06/1018 June 2010 SOLVENCY STATEMENT DATED 18/05/10

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18/06/1018 June 2010 REDUCE ISSUED CAPITAL 18/05/2010

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18/06/1018 June 2010 18/06/10 STATEMENT OF CAPITAL GBP 3000

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/09/0925 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/10/0813 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 LOCATION OF REGISTER OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/10/069 October 2006 LOCATION OF REGISTER OF MEMBERS

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09/10/069 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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13/01/0413 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 DIRECTOR'S PARTICULARS CHANGED

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26/10/0326 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/11/0227 November 2002 LOCATION OF REGISTER OF MEMBERS

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02/10/022 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE

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06/03/026 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/026 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 LOCATION OF REGISTER OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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18/09/0118 September 2001 LOCATION OF REGISTER OF MEMBERS

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18/09/0118 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 S80A AUTH TO ALLOT SEC 24/08/01

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24/05/0124 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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27/09/0027 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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24/09/9924 September 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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29/09/9829 September 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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16/09/9716 September 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97

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20/06/9720 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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18/09/9618 September 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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07/08/967 August 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9618 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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22/09/9522 September 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/12/9423 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/12/9423 December 1994 NEW DIRECTOR APPOINTED

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10/11/9410 November 1994 DIRECTOR'S PARTICULARS CHANGED

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10/11/9410 November 1994 SECRETARY'S PARTICULARS CHANGED

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05/11/945 November 1994 REGISTERED OFFICE CHANGED ON 05/11/94 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKSHIRE SL2 3PQ

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01/11/941 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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26/09/9426 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 DIRECTOR RESIGNED

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21/12/9321 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9321 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 ADOPT MEM AND ARTS 29/11/93

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03/11/933 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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07/10/937 October 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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02/10/922 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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08/07/928 July 1992 S252 DISP LAYING ACC 26/06/92

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06/11/916 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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14/10/9114 October 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 SECRETARY'S PARTICULARS CHANGED

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28/09/9028 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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11/07/9011 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8921 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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21/08/8921 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/8912 January 1989 RETURN MADE UP TO 12/10/88; NO CHANGE OF MEMBERS

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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12/01/8912 January 1989 EXEMPTION FROM APPOINTING AUDITORS 201288

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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06/04/886 April 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 AUDITOR'S RESIGNATION

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10/03/8710 March 1987 DIRECTOR'S PARTICULARS CHANGED

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16/02/8716 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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16/02/8716 February 1987 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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