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IAI INTERNATIONAL LIMITED

Company number 01601168

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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)
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2018	LIQ13	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 - 10 pages (10 pages)
13 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	View PDF Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	View PDF Register inspection address has been changed to 25 Gresham Street London EC2V 7HN - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27 - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000,000	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000,000	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	TM01	Termination of appointment of Jacqueline Elaine Lee as a director on 23 January 2015	View PDF Termination of appointment of Jacqueline Elaine Lee as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AP01	Appointment of Mr Paul Jacques Sylvain Astruc as a director on 24 September 2014	View PDF Appointment of Mr Paul Jacques Sylvain Astruc as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM02	Termination of appointment of Kenneth Melville as a secretary on 25 July 2014	View PDF Termination of appointment of Kenneth Melville as a secretary on 25 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 25 July 2014	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,000	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	TM01	Termination of appointment of Richard Drean as a director	View PDF Termination of appointment of Richard Drean as a director - link opens in a new window - 1 page (1 page)
19 Feb 2014	CH01	Director's details changed for Ms Jacqueline Elaine Lee on 24 January 2014	View PDF Director's details changed for Ms Jacqueline Elaine Lee on 24 January 2014 - link opens in a new window - 2 pages (2 pages)

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