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AYS 2000 LTD.

Company number 03906619

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
21 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
01 Feb 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 November 2016
31 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
13 Sep 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 July 2016
12 Aug 2016 TM02 Termination of appointment of Susan Patricia Carpenter as a secretary on 1 August 2016
12 Aug 2016 TM01 Termination of appointment of Phillip Russell Carpenter as a director on 1 August 2016
12 Aug 2016 AP01 Appointment of Mr Nigel Burn as a director on 1 August 2016
06 Jun 2016 MR04 Satisfaction of charge 3 in full
06 Jun 2016 MR04 Satisfaction of charge 1 in full
06 Jun 2016 MR04 Satisfaction of charge 2 in full
18 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000
10 Feb 2016 CH03 Secretary's details changed for Mrs Susan Patricia Brooks on 2 October 2015
07 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 5,000
11 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5,000
03 Feb 2014 AP03 Appointment of Mrs Susan Patricia Brooks as a secretary
17 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012