A I VIRTUALISATION LIMITED

Company number 06024052

Date	Type	Description	View / Download
06 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
10 Nov 2011	AD01	Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN on 10 November 2011	(2 pages)
09 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
09 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-04	(1 page)
04 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 100	(4 pages)
04 Mar 2011	CH01	Director's details changed for Andy Irving on 1 January 2011	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-12	(2 pages)
16 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Mar 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
08 Mar 2010	AD02	Register inspection address has been changed	(1 page)
08 Mar 2010	CH01	Director's details changed for Andy Irving on 1 January 2010	(2 pages)
08 Mar 2010	CH04	Secretary's details changed for Mk Companies on 1 January 2010	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Sep 2009	288a	Secretary appointed mk companies	(1 page)
16 Sep 2009	288b	Appointment Terminated Secretary newco company services LTD	(1 page)
28 Apr 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
02 May 2008	288a	Director appointed andy irving	(1 page)
15 Feb 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
15 Feb 2008	288a	New secretary appointed	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
15 Feb 2008	288b	Secretary resigned	(1 page)

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