AISGILL BUSINESS SOLUTIONS LTD

Company Documents

DateDescription
10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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09/02/229 February 2022 Application to strike the company off the register

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02/12/212 December 2021 Confirmation statement made on 2021-12-01 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM ROYAL LONDON BUILDING 42-46 BALDWIN STREET BRISTOL BS1 1PN

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/12/1522 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/12/1410 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/12/1314 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/12/1227 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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27/12/1227 December 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE SPRIGG

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 25 HAWK STREET BROMHAM CHIPPENHAM WILTSHIRE SN15 2HU

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06/07/126 July 2012 COMPANY NAME CHANGED AISGILL PROPERTY DEVELOPMENT LTD CERTIFICATE ISSUED ON 06/07/12

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28/06/1228 June 2012 CHANGE OF NAME 25/06/2012

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08/06/128 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/03/1217 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/12/1119 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/12/1029 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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25/02/1025 February 2010 31/05/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER GUY SPRIGG / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/01/0926 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/01/0712 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/02/0611 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/059 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 85 COUNTY ROAD SWINDON WILTSHIRE SN1 2EE

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04/02/054 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/0521 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/0521 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0426 November 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0421 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0418 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/04/043 April 2004 NC INC ALREADY ADJUSTED 01/03/04

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03/04/043 April 2004 £ NC 1000/100000 01/03

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03/04/043 April 2004 SHARE SALE 01/03/04

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0420 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0420 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/02/043 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0427 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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22/01/0422 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0422 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/0414 January 2004 SECRETARY'S PARTICULARS CHANGED

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12/01/0412 January 2004 COMPANY NAME CHANGED MEDIA-ONLINE.CO.UK LIMITED CERTIFICATE ISSUED ON 12/01/04

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0316 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/038 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/11/038 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0325 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0322 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0230 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0217 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0226 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: SUITE 26664 72 NEW BOND STREET LONDON W15 1RR

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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13/12/0113 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 SECRETARY RESIGNED

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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09/03/019 March 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: SUITE 26664 72 NEW BOND STREET LONDON W1Y 9DD

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14/12/0014 December 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 DIRECTOR RESIGNED

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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