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AI CONSULTING LIMITED

Company number 05633646

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
20 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 3
13 May 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Dr Tim Robert Saunders Luckcock on 19 December 2009
20 Dec 2009 CH01 Director's details changed for Katharine Elizabeth Mcallister on 19 December 2009
02 Jul 2009 287 Registered office changed on 02/07/2009 from 94 dudley road manchester M16 8BR
02 Jul 2009 288b Appointment Terminated Director paul nicholson
09 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jan 2009 363a Return made up to 23/11/08; full list of members
06 Jan 2009 288c Director and Secretary's Change of Particulars / tim luckcock / 01/12/2008 / HouseName/Number was: , now: 26; Street was: 8 eddisbury terrace, now: acer leigh; Post Town was: macclesfield, now: liverpool; Region was: cheshire, now: ; Post Code was: SK11 7EY, now: L17 5BN
28 Mar 2008 288a Director appointed andrew philip smith
08 Jan 2008 363a Return made up to 23/11/07; full list of members
18 Oct 2007 AA Accounts made up to 30 September 2007
04 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
19 Sep 2007 AA Accounts made up to 31 December 2006
07 Sep 2007 287 Registered office changed on 07/09/07 from: 8 eddisbury terrace macclesfield cheshire SK11 7EY
15 Dec 2006 363a Return made up to 23/11/06; full list of members
25 Jan 2006 88(2)R Ad 06/01/06--------- £ si 3@1=3 £ ic 1/4
25 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06