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AIA SOFTWARE UK LIMITED

Company number 04390978

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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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2022	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 - 12 pages (12 pages)
26 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 12 March 2021	View PDF Liquidators' statement of receipts and payments to 12 March 2021 - link opens in a new window - 9 pages (9 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 12 March 2020	View PDF Liquidators' statement of receipts and payments to 12 March 2020 - link opens in a new window - 10 pages (10 pages)
14 May 2019	LIQ03	Liquidators' statement of receipts and payments to 12 March 2019	View PDF Liquidators' statement of receipts and payments to 12 March 2019 - link opens in a new window - 9 pages (9 pages)
25 Oct 2018	AD02	Register inspection address has been changed from No 1 Colmore Square Birmingham B4 6HQ to Unit 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG	View PDF Register inspection address has been changed from No 1 Colmore Square Birmingham B4 6HQ to Unit 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AD03	Register(s) moved to registered inspection location No 1 Colmore Square Birmingham B4 6HQ	View PDF Register(s) moved to registered inspection location No 1 Colmore Square Birmingham B4 6HQ - link opens in a new window - 2 pages (2 pages)
21 Apr 2018	MR04	Satisfaction of charge 043909780002 in full	View PDF Satisfaction of charge 043909780002 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2018	MR04	Satisfaction of charge 043909780003 in full	View PDF Satisfaction of charge 043909780003 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AD03	Register(s) moved to registered inspection location No 1 Colmore Square Birmingham B4 6HQ	View PDF Register(s) moved to registered inspection location No 1 Colmore Square Birmingham B4 6HQ - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AD01	Registered office address changed from , 7 Elmwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England to No 1 Colmore Square Birmingham B4 6HQ on 6 April 2018	View PDF Registered office address changed from , 7 Elmwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England to No 1 Colmore Square Birmingham B4 6HQ on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AD02	Register inspection address has been changed to No 1 Colmore Square Birmingham B4 6HQ	View PDF Register inspection address has been changed to No 1 Colmore Square Birmingham B4 6HQ - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13 - link opens in a new window - 1 page (1 page)
29 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2018	SH19	Statement of capital on 9 March 2018 GBP 1	View PDF Statement of capital on 9 March 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	CAP-SS	Solvency Statement dated 08/03/18	View PDF Solvency Statement dated 08/03/18 - link opens in a new window - 1 page (1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Ms Samantha Louise Kirby as a director on 28 February 2018	View PDF Appointment of Ms Samantha Louise Kirby as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	TM01	Termination of appointment of Christian Jorg Franz Hefner as a director on 1 March 2018	View PDF Termination of appointment of Christian Jorg Franz Hefner as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM01	Termination of appointment of Cort Steven Townsend as a director on 1 March 2018	View PDF Termination of appointment of Cort Steven Townsend as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM01	Termination of appointment of Martin Oberholzer as a director on 1 March 2018	View PDF Termination of appointment of Martin Oberholzer as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
12 Oct 2017	AD01	Registered office address changed from , 1 Cedarwood Chineham Business Park, Basingstoke, Hampshire, RG24 8WD, United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 12 October 2017	View PDF Registered office address changed from , 1 Cedarwood Chineham Business Park, Basingstoke, Hampshire, RG24 8WD, United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 12 October 2017 - link opens in a new window - 1 page (1 page)

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