AIS SYSTEMS LIMITED

Company number 04130126

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2014	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 24 February 2014	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2013	AD01	Registered office address changed from 2Nd Floor Berkeley House Berkeley Square London W1J 6BD England on 27 November 2013	(1 page)
01 Nov 2013	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom on 1 November 2013	(1 page)
24 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 2	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
03 Jul 2012	AD01	Registered office address changed from 5 the Courtyard Wisley Woking Surrey GU23 6QL United Kingdom on 3 July 2012	(1 page)
17 May 2012	TM02	Termination of appointment of Lauren O'mahoney as a secretary	(1 page)
04 Apr 2012	TM01	Termination of appointment of William Seabrook as a director	(1 page)
04 Apr 2012	AP01	Appointment of Mr Charles Gordon Lilley as a director	(2 pages)
20 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
06 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(3 pages)
05 Jan 2012	CH01	Director's details changed for Mr William Henry James Seabrook on 1 December 2011	(2 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
11 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(3 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
14 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
13 Jan 2010	TM01	Termination of appointment of John Collins as a director	(1 page)
13 Jan 2010	AP03	Appointment of Mrs Lauren Sylvia O'mahoney as a secretary	(1 page)
13 Jan 2010	TM02	Termination of appointment of James Read as a secretary	(1 page)
09 Jan 2010	TM01	Termination of appointment of John Collins as a director	(2 pages)
27 Aug 2009	288b	Appointment terminated secretary dominick henry	(1 page)
27 Aug 2009	288a	Secretary appointed mr james read	(1 page)