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A.I SYSTEMS LIMITED

Company number 05974376

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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)
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
03 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
07 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
26 Oct 2012 AA01 Previous accounting period shortened from 7 September 2012 to 30 April 2012
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 October 2008
  • GBP 998
27 Sep 2012 AA Total exemption full accounts made up to 7 September 2011
27 Sep 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
27 Sep 2012 RT01 Administrative restoration application
10 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2012 AD02 Register inspection address has been changed from C/O Mr David Green 41 Henningham Rd Tottenham London London N17 7DS United Kingdom
24 Oct 2011 AP01 Appointment of Mr Richard Mark Salzedo as a director
18 Oct 2011 AP01 Appointment of Mr Steven Ross Warren as a director
18 Oct 2011 TM02 Termination of appointment of David Green as a secretary
18 Oct 2011 TM01 Termination of appointment of John Munro as a director
18 Oct 2011 TM01 Termination of appointment of David Green as a director
18 Oct 2011 TM01 Termination of appointment of Mark Lambert as a director
18 Oct 2011 TM01 Termination of appointment of Mark Calvert as a director