ADVANCED INFORMATION ACCESS LIMITED
Company number 00994108
- Company Overview for ADVANCED INFORMATION ACCESS LIMITED (00994108)
- Filing history for ADVANCED INFORMATION ACCESS LIMITED (00994108)
- People for ADVANCED INFORMATION ACCESS LIMITED (00994108)
- Charges for ADVANCED INFORMATION ACCESS LIMITED (00994108)
- Insolvency for ADVANCED INFORMATION ACCESS LIMITED (00994108)
- More for ADVANCED INFORMATION ACCESS LIMITED (00994108)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 19 January 2024 | |
| 27 Jan 2023 | AD01 | Registered office address changed from 4 Mayhurst Crescent 4 Mayhurst Crescent Woking Surrey GU22 8DG England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 27 January 2023 | |
| 27 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
| 27 Jan 2023 | LIQ01 | Declaration of solvency | |
| 27 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 30 Dec 2022 | AA | Total exemption full accounts made up to 5 April 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 8 September 2022 with no updates | |
| 25 Feb 2022 | PSC01 | Notification of Michael Rebay Deceased as a person with significant control on 12 August 2020 | |
| 01 Feb 2022 | PSC07 | Cessation of Michael Rebay as a person with significant control on 12 August 2020 | |
| 01 Feb 2022 | AD01 | Registered office address changed from Oaktrees, Comeragh Close Comeragh Close Hook Heath Woking Surrey GU22 0LZ England to 4 Mayhurst Crescent 4 Mayhurst Crescent Woking Surrey GU22 8DG on 1 February 2022 | |
| 05 Jan 2022 | AA | Total exemption full accounts made up to 5 April 2021 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with updates | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 8 September 2020 with updates | |
| 01 Mar 2021 | PSC04 | Change of details for a person with significant control | |
| 16 Feb 2021 | AP01 | Appointment of Miss Jessica Rebay as a director on 12 February 2021 | |
| 12 Feb 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Jan 2021 | AA01 | Current accounting period extended from 31 December 2020 to 5 April 2021 | |
| 01 Jan 2021 | TM01 | Termination of appointment of Michael Rebay as a director on 12 August 2020 | |
| 29 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with no updates | |
| 12 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 28 May 2019 | CH01 | Director's details changed for Mr Michael Rebay on 28 May 2019 | |
| 27 May 2019 | PSC06 | Change of details for Michael Rebay as a person with significant control on 27 May 2019 | |
| 27 May 2019 | TM02 | Termination of appointment of Michael Rebay as a secretary on 30 April 2019 |