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AIT GRAPHICS LIMITED

Company number 06634294

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 L64.07 Completion of winding up
19 May 2015 COCOMP Order of court to wind up
20 Jan 2015 CERTNM Company name changed ait shiraz LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Oct 2014 AD01 Registered office address changed from Suite 103 70 Churchill Square Kings Hill West Malling Kent ME19 4YU to 96 Oakhill Road Sevenoaks Kent TN13 1NU on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Lyn Owens-Ward as a director on 1 October 2014
01 Oct 2014 AP01 Appointment of Mr Roger Michael Ward as a director on 1 October 2014
01 Oct 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 MR04 Satisfaction of charge 2 in full
28 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 10
03 May 2013 AAMD Amended accounts made up to 31 January 2012
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from a6 St. Georges Business Park, Castle Road Sittingbourne Kent ME10 3TB United Kingdom on 25 July 2012
03 Apr 2012 TM01 Termination of appointment of Roger Ward as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2011 AA Total exemption small company accounts made up to 31 January 2010
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from 30 Churchill Square Kings Hill West Malling ME19 4YU on 4 July 2011
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mrs Lyn Owens-Ward on 1 July 2010