ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED

Company Documents

DateDescription
11/07/1811 July 2018 VOLUNTARY STRIKE OFF SUSPENDED

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29/05/1829 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1822 May 2018 APPLICATION FOR STRIKING-OFF

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
183/185 UNION STREET
LONDON
SE1 0LN

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07/03/187 March 2018 DIRECTOR APPOINTED MR MICHAEL REBAY

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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07/03/187 March 2018 CESSATION OF MARTYN ROBERT ARMSTRONG AS A PSC

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REBAY

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN ARMSTRONG

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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08/02/188 February 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAY

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08/02/188 February 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAY

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REBAY

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REBAY

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08/02/188 February 2018 DIRECTOR APPOINTED MR MARTYN ROBERT ARMSTRONG

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08/02/188 February 2018 CESSATION OF MICHAEL REBAY AS A PSC

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN ROBERT ARMSTRONG

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/09/156 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/01/1531 January 2015 DIRECTOR APPOINTED ALEXANDER REBAY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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13/09/1413 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/12/138 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/12/129 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/12/1123 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWORTH

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24/12/1024 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/12/102 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWORTH / 01/11/2010

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27/09/1027 September 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/12/0921 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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09/12/089 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/12/0720 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/12/0613 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/12/0519 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/03/057 March 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/09/0417 September 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 LOCATION OF DEBENTURE REGISTER

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16/01/0416 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/12/0217 December 2002 LOCATION OF REGISTER OF MEMBERS

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17/12/0217 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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04/01/024 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/12/0012 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/01/0024 January 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/12/9810 December 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/01/9823 January 1998 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ALTER MEM AND ARTS 05/01/98

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22/01/9822 January 1998 S386 DISP APP AUDS 05/01/98

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22/01/9822 January 1998 S366A DISP HOLDING AGM 05/01/98

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22/01/9822 January 1998 S252 DISP LAYING ACC 05/01/98

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/01/973 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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23/12/9623 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/11/9515 November 1995 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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12/09/9512 September 1995 LOCATION OF REGISTER OF MEMBERS

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01/03/951 March 1995 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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03/02/953 February 1995 MEMORANDUM OF ASSOCIATION

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26/09/9426 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/12/939 December 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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06/12/936 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/02/9314 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/01/929 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/05/9122 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/06/906 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/04/897 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/07/8819 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/07/8819 July 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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13/03/8713 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/03/8713 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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