ADVANCED (999) INTERACTIVE SYSTEMS LIMITED

Company number 02296912

Date	Type	Description	View / Download
24 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 5 January 2012	(8 pages)
02 Dec 2011	AD01	Registered office address changed from C/O Silke & Co Silver House Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2 December 2011	(2 pages)
15 Jun 2011	CERTNM	Company name changed advanced interactive systems LTD\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-04-13	(2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-13	(1 page)
26 May 2011	CONNOT	Change of name notice	(2 pages)
19 Jan 2011	4.20	Statement of affairs with form 4.19	(7 pages)
19 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06	(1 page)
13 Jan 2011	AD01	Registered office address changed from Communications House Station Court Station Road Great Shelford Cambridge CB22 5NE on 13 January 2011	(2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Apr 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 100	(4 pages)
27 Apr 2010	CH03	Secretary's details changed for Mr Barry Trevor Peak on 1 October 2009	(1 page)
17 Nov 2009	TM01	Termination of appointment of Barry Peak as a director	(1 page)
16 Nov 2009	CERTNM	Company name changed transact LIMITED\certificate issued on 16/11/09 RES15 ‐ Change company name resolution on 2009-11-04	(2 pages)
16 Nov 2009	CONNOT	Change of name notice	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Mar 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
16 Mar 2009	353	Location of register of members	(1 page)
16 Mar 2009	190	Location of debenture register	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from warwick house station court station rd, great shelford cambridge, CB2 5LR	(1 page)
16 Mar 2009	288c	Director and Secretary's Change of Particulars / barry peak / 01/01/2008 / HouseName/Number was: , now: 11; Street was: 11 london road, now: london road; Post Code was: CB2 5QQ, now: CB22 7QQ; Country was: , now: england	(1 page)
10 Oct 2008	CERTNM	Company name changed transact management LIMITED\certificate issued on 10/10/08	(2 pages)