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AI (UK) CAPITAL LTD

Company number 07323812

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
07 Feb 2018 TM01 Termination of appointment of Aneek Intesar Ahmed as a director on 1 February 2018
07 Feb 2018 PSC07 Cessation of Aneek Intesar Ahmed as a person with significant control on 1 February 2018
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 2
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
16 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
10 Aug 2017 AD01 Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017
04 May 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
06 Jun 2016 AD01 Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 6 June 2016
02 Jun 2016 CH01 Director's details changed for Mr Aneek Intesar Ahmed on 1 April 2016
16 Apr 2016 MR01 Registration of charge 073238120005, created on 8 April 2016
16 Apr 2016 MR04 Satisfaction of charge 1 in full
16 Apr 2016 MR04 Satisfaction of charge 2 in full
16 Apr 2016 MR04 Satisfaction of charge 073238120003 in full
13 Apr 2016 MR01 Registration of charge 073238120004, created on 8 April 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
12 Feb 2015 DISS40 Compulsory strike-off action has been discontinued