- Company Overview for ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED (01378852)
- Filing history for ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED (01378852)
- People for ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED (01378852)
- More for ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED (01378852)
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) |
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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
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