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ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED

Company number 01378852

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
13 Apr 2018 AD01 Registered office address changed from 183/185 Union Street London SE1 0LN to Pinehurst Pinehurst, Hook Heath Road Hook Heath Woking Surrey GU22 0LA on 13 April 2018
07 Mar 2018 TM01 Termination of appointment of Martyn Robert Armstrong as a director on 1 March 2018
07 Mar 2018 PSC01 Notification of Michael Rebay as a person with significant control on 1 March 2018
07 Mar 2018 PSC07 Cessation of Martyn Robert Armstrong as a person with significant control on 1 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
07 Mar 2018 AP01 Appointment of Mr Michael Rebay as a director on 1 March 2018
08 Feb 2018 TM02 Termination of appointment of Michael Rebay as a secretary on 8 February 2018
08 Feb 2018 TM02 Termination of appointment of Michael Rebay as a secretary on 8 February 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 TM01 Termination of appointment of Michael Rebay as a director on 8 February 2018
08 Feb 2018 PSC01 Notification of Martyn Robert Armstrong as a person with significant control on 8 February 2018
08 Feb 2018 PSC07 Cessation of Michael Rebay as a person with significant control on 8 February 2018
08 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 TM01 Termination of appointment of Alexander Rebay as a director on 8 February 2018
08 Feb 2018 AP01 Appointment of Mr Martyn Robert Armstrong as a director on 8 February 2018
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000