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AMERICAN INTERNATIONAL SCHOOL LIMITED (THE)

Company number 01448039

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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)
06 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-24 - link opens in a new window - 1 page (1 page)
06 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM01	Termination of appointment of Dean Vincent John Villa as a director on 27 July 2012	View PDF Termination of appointment of Dean Vincent John Villa as a director on 27 July 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 10,000	View PDF Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	CH01	Director's details changed for Dean Vincent John Villa on 1 September 2011	View PDF Director's details changed for Dean Vincent John Villa on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	CH01	Director's details changed for Gary Narunsky on 1 September 2011	View PDF Director's details changed for Gary Narunsky on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
14 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	AA	Accounts made up to 31 August 2008	View PDF Accounts made up to 31 August 2008 - link opens in a new window - 12 pages (12 pages)
17 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 20 pages (20 pages)
07 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Deb/loan agreement 14/08/07
23 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)

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