AIS CONSTRUCTION LIMITED



Company Documents

DateDescription
16/08/1316 August 2013FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1326 April 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012VOLUNTARY STRIKE OFF SUSPENDED

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28/09/1228 September 2012FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1214 September 2012APPLICATION FOR STRIKING-OFF

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11/06/1211 June 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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03/04/123 April 2012Annual return made up to 27 March 2012 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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23/05/1123 May 2011Annual return made up to 27 March 2011 with full list of shareholders

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23/05/1123 May 2011APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS

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23/11/1023 November 2010DISS40 (DISS40(SOAD))

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01/10/101 October 2010FIRST GAZETTE

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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02/04/102 April 2010Annual return made up to 27 March 2010 with full list of shareholders

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02/04/102 April 2010DIRECTOR'S CHANGE OF PARTICULARS / INGLES FRASER EWEN / 02/04/2010

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02/04/102 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER FORBES / 02/04/2010

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02/04/102 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON STEPHEN / 02/04/2010

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02/04/102 April 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 02/04/2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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22/06/0922 June 2009RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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29/04/0829 April 2008RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/03/0620 March 2006RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/06/057 June 2005RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/06/05

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25/05/0525 May 2005REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB11 6XY

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/04/041 April 2004RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/04/033 April 2003RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/04/026 April 2002RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01

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13/02/0213 February 2002REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB11 6XY

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13/02/0213 February 2002

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01/02/021 February 2002PARTIC OF MORT/CHARGE *****

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11/10/0111 October 2001DIRECTOR RESIGNED

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11/10/0111 October 2001SECRETARY RESIGNED

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11/10/0111 October 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0110 October 2001NC INC ALREADY ADJUSTED 31/07/01

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10/10/0110 October 2001

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10/10/0110 October 2001� NC 1000/50000 31/07/

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10/10/0110 October 2001� NC 1000/50000 31/07/01 AUTH ALLOT OF SECURITY 31/07/01

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10/10/0110 October 2001Resolutions

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30/09/0130 September 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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27/09/0127 September 2001NEW DIRECTOR APPOINTED

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26/09/0126 September 2001REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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26/09/0126 September 2001NEW DIRECTOR APPOINTED

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26/09/0126 September 2001NEW DIRECTOR APPOINTED

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26/09/0126 September 2001NEW SECRETARY APPOINTED

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26/09/0126 September 2001COMPANY NAME CHANGED FOODFIT LIMITED CERTIFICATE ISSUED ON 26/09/01

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27/03/0127 March 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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