AI2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 02/04/172 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DSILVA |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBROOK |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/163 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/163 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/12/1524 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 285567.32 |
| 09/11/159 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 285565.08 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA COUSINS |
| 27/04/1527 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 285549.81 |
| 04/03/154 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNAIRNEY |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED DR DUNCAN HENDERSON |
| 08/05/148 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNAIRNEY / 29/02/2012 |
| 02/05/132 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/04/1226 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 285504.91 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/12/1112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 285498.41 |
| 12/12/1112 December 2011 | ADOPT ARTICLES 02/12/2011 |
| 12/12/1112 December 2011 | CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID MARK ANTHONY HOLBROOK / 15/12/2010 |
| 09/05/119 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALPHONSO DSILVA / 13/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BRUCE MORGAN / 13/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS BRYCE DOBSON / 13/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED JAMES MCNAIRNEY |
| 01/02/101 February 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 29/01/1029 January 2010 | AUTH DIRS RE SECT 175(5) A OF CA 22/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED DR DAVID HOLBROOK |
| 16/01/1016 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 285063.41 |
| 16/01/1016 January 2010 | ARTICLES OF ASSOCIATION |
| 16/01/1016 January 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 285063.41 |
| 16/01/1016 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 295297.73 |
| 16/01/1016 January 2010 | SUB-DIVISION 22/12/09 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR APICIUS LIMITED |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THE UNIVERSITY OF MANCHESTER INTELLECTUAL PROPERTY LIMITED |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED APICIUS LIMITED |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER RAFFLE |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0931 March 2009 | GBP NC 192564/285063.66 10/02/2009 |
| 31/03/0931 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0931 March 2009 | NC INC ALREADY ADJUSTED 09/03/09 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOGAN / 06/05/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD YOUNG |
| 03/04/083 April 2008 | DIRECTOR APPOINTED JENNIFER RAFFLE |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: C/O UMIP THE FAIRBAIRN PO BOX 88 MANCHESTER M60 1QD |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 21/07/06 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: THE MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER M13 9XX |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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