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AIM INTERNATIONAL SOLUTIONS LIMITED

Company number 04550831

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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)
20 Oct 2009 600 Appointment of a voluntary liquidator
20 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Oct 2009 4.20 Statement of affairs with form 4.19
14 Nov 2008 363a Return made up to 06/10/08; full list of members
27 Oct 2007 363s Return made up to 06/10/07; no change of members
05 Sep 2007 AA Accounts for a small company made up to 31 October 2006
06 Nov 2006 363s Return made up to 06/10/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 October 2005
13 Oct 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Secretary resigned
23 Jul 2005 AA Full accounts made up to 31 October 2004
11 Mar 2005 288a New secretary appointed
15 Nov 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004 AA Full accounts made up to 31 October 2003
18 Dec 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2003 88(2)R Ad 31/03/03--------- £ si 498@1=498 £ ic 2/500
12 Feb 2003 287 Registered office changed on 12/02/03 from: marlborough house 159 the high street wealdstone, harrow middx HA3 5DX
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New secretary appointed
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Director resigned
08 Oct 2002 88(2)R Ad 02/10/02--------- £ si 1@1=1 £ ic 1/2
03 Oct 2002 288c Director's particulars changed
02 Oct 2002 287 Registered office changed on 02/10/02 from: 88/98 college road harrow middlesex HA1 1RA