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ADVANCED INTERACTIVE SYSTEMS (UK) LTD.

Company number 04804100

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-07-25
  • GBP 1
06 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
23 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Keith David Taylor on 1 January 2010
22 Jun 2010 CH03 Secretary's details changed for Mr. Michael John Allen on 1 January 2010
03 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Aug 2009 AA Accounts made up to 30 September 2008
22 Jun 2009 363a Return made up to 19/06/09; full list of members
25 Jul 2008 363a Return made up to 19/06/08; full list of members
25 Jul 2008 190 Location of debenture register
25 Jul 2008 353 Location of register of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from 3 bridge court, river lane wrecclesham farnham surrey GU10 4QE
04 Jul 2008 AA Accounts made up to 30 September 2007
17 Aug 2007 287 Registered office changed on 17/08/07 from: unit 6 mayflower business park 28 botley road hedge end, southampton hampshire SO30 2HE
05 Jul 2007 363a Return made up to 19/06/07; full list of members
05 Jul 2007 353 Location of register of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: unit 6 28 botley road, hedge end southampton hampshire SO30 2HE
05 Jul 2007 AA Accounts made up to 30 September 2006
05 Jul 2007 288c Secretary's particulars changed
30 Aug 2006 287 Registered office changed on 30/08/06 from: gostrey house, union road farnham surrey GU9 7PT
25 Jul 2006 AA Accounts made up to 30 September 2005