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INTEGRATED AVIONICS AND IMAGING SYSTEMS LTD.

Company number 05963430

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2014 DS01 Application to strike the company off the register
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
18 Nov 2013 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 18 November 2013
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
18 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 11 November 2010
23 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Paul Henry Capener on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Annette Maria Capener on 1 October 2009
09 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 11/10/08; full list of members
09 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
05 Nov 2007 363a Return made up to 11/10/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: morgans court, the courtyard severn drive tewkesbury gloucestershire GL20 8GD
18 Oct 2006 288a New secretary appointed;new director appointed
18 Oct 2006 288a New director appointed