ADVANCED INTERACTIVE SYSTEMS (UK) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/129 July 2012 | APPLICATION FOR STRIKING-OFF |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 06/10/106 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/06/1023 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID TAYLOR / 01/01/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ALLEN / 01/01/2010 |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 3 BRIDGE COURT, RIVER LANE WRECCLESHAM FARNHAM SURREY GU10 4QE |
| 25/07/0825 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: UNIT 6 MAYFLOWER BUSINESS PARK 28 BOTLEY ROAD HEDGE END, SOUTHAMPTON HAMPSHIRE SO30 2HE |
| 05/07/075 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNIT 6 28 BOTLEY ROAD, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2HE |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: GOSTREY HOUSE, UNION ROAD FARNHAM SURREY GU9 7PT |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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