CompaniesInTheUK

AIA SOFTWARE UK LIMITED

Company number 04390978 ·

Dissolved

106 filings

Date Filing
2 May 2022 Final Gazette dissolved following liquidation · 1 page View document
2 May 2022 Final Gazette dissolved following liquidation View document
2 Feb 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
14 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2019:LIQ. CASE NO.1 View document
25 Oct 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
25 Oct 2018 SAIL ADDRESS CHANGED FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6HQ View document
21 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043909780003 View document
21 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043909780002 View document
12 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM, 7 ELMWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND View document
6 Apr 2018 SAIL ADDRESS CREATED View document
29 Mar 2018 SPECIAL RESOLUTION TO WIND UP View document
29 Mar 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Mar 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
9 Mar 2018 SOLVENCY STATEMENT DATED 08/03/18 View document
9 Mar 2018 REDUCE ISSUED CAPITAL 08/03/2018 View document
9 Mar 2018 09/03/18 STATEMENT OF CAPITAL GBP 1 View document
9 Mar 2018 STATEMENT BY DIRECTORS View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEFNER View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CORT TOWNSEND View document
2 Mar 2018 DIRECTOR APPOINTED MS SAMANTHA LOUISE KIRBY View document
14 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Oct 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM, 1 CEDARWOOD CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WD, UNITED KINGDOM View document
25 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043909780003 View document
18 Jul 2017 ADOPT ARTICLES 05/07/2017 View document
17 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043909780002 View document
22 Jun 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON View document
22 Jun 2017 SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL GEIGER View document
27 Nov 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
10 Aug 2015 DIRECTOR APPOINTED MR. ROBERT JAMES PATTON View document
7 Aug 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM, C/O BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS View document
7 Aug 2015 SECRETARY APPOINTED MR. ROBERT JAMES PATTON View document
7 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR BRADFORD WELLER View document
20 Apr 2015 DIRECTOR APPOINTED MR MARTIN OBERHOLZER View document
15 Apr 2015 DIRECTOR APPOINTED MR CHRISTIAN JÖRG FRANZ HEFNER View document
15 Apr 2015 DIRECTOR APPOINTED MR BRADFORD WELLER View document
15 Apr 2015 DIRECTOR APPOINTED MR DANIEL GEIGER View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LEONARDUS PILLICH View document
2 Apr 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS, ENGLAND View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 87-89 PARK LANE, HORNCHURCH, ESSEX, RM11 1BH View document
20 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 31 October 2012 View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
10 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDUS JOZEF MARIA PILLICH / 28/02/2011 View document
17 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LOENARDUS JOZEF MARIA PILLICH / 17/02/2011 View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR WILHELMUS MAAS View document
16 Feb 2011 DIRECTOR APPOINTED MR LOENARDUS JOZEF MARIA PILLICH View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Oct 2010 CURRSHO FROM 31/12/2010 TO 31/10/2010 View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BELL / 01/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS PAULUS IRMA MAAS / 01/10/2009 View document
18 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTYN DAVIS View document
10 Feb 2009 DIRECTOR APPOINTED WILHELMUS PAULUS IRMA MAAS View document
10 Feb 2009 DIRECTOR APPOINTED KEVIN RONALD BELL View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR LEON PILLICH View document
15 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
28 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
28 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 138-140 PARK LANE, HORNCHURCH, ESSEX RM11 1BE View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Mar 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
11 Mar 2005 NEW SECRETARY APPOINTED View document
11 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 2ND FLOOR RAEBURN HOUSE, BARON ROAD, SOUTH WOODHAM, FERRERS, CHELMSFORD, ESSEX CM3 5XQ View document
12 Sep 2003 DIRECTOR RESIGNED View document
3 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 May 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
25 Mar 2002 NEW SECRETARY APPOINTED View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 DIRECTOR RESIGNED View document
25 Mar 2002 SECRETARY RESIGNED View document
8 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document