A.I. BUREAU LTD

Company number 04616071

Date	Type	Description	View / Download
29 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders Statement of capital on 2010-02-16 GBP 100	(6 pages)
16 Feb 2010	AP03	Appointment of Mr Yogesh Patel as a secretary	(1 page)
16 Feb 2010	CH04	Secretary's details changed for Grosvenor Secretary Ltd on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Roger Patey on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Yogesh Patel on 16 February 2010	(2 pages)
16 Feb 2010	AD01	Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 16 February 2010	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
05 Mar 2009	288a	Director appointed mr yogesh patel	(1 page)
03 Mar 2009	288b	Appointment Terminated Director angela smith	(1 page)
27 Jan 2009	363a	Return made up to 12/12/08; full list of members	(5 pages)
18 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
01 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 6-7 ludgate square london EC4M 7AS	(1 page)
01 Feb 2008	225	Accounting reference date shortened from 30/09/08 to 30/06/08	(1 page)
18 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
08 Feb 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)