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APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED

Company number 03232834

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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)
21 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 12 April 2021	View PDF Liquidators' statement of receipts and payments to 12 April 2021 - link opens in a new window - 16 pages (16 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 12 April 2020	View PDF Liquidators' statement of receipts and payments to 12 April 2020 - link opens in a new window - 18 pages (18 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 12 April 2019	View PDF Liquidators' statement of receipts and payments to 12 April 2019 - link opens in a new window - 16 pages (16 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 12 April 2018	View PDF Liquidators' statement of receipts and payments to 12 April 2018 - link opens in a new window - 28 pages (28 pages)
22 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 12 April 2017	View PDF Liquidators' statement of receipts and payments to 12 April 2017 - link opens in a new window - 17 pages (17 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 12 June 2017	View PDF Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AD01	Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 3 May 2016	View PDF Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 - link opens in a new window - 1 page (1 page)
29 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AD01	Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom on 23 October 2013	View PDF Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom on 23 October 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AP01	Appointment of Mrs Deborah Knight as a director	View PDF Appointment of Mrs Deborah Knight as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	CH01	Director's details changed for Mr Richard Godfrey Knight on 30 April 2012	View PDF Director's details changed for Mr Richard Godfrey Knight on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AD01	Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 9 March 2012	View PDF Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 9 March 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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