- Company Overview for AI (UK) CAPITAL LTD (07323812)
- Filing history for AI (UK) CAPITAL LTD (07323812)
- People for AI (UK) CAPITAL LTD (07323812)
- Charges for AI (UK) CAPITAL LTD (07323812)
- More for AI (UK) CAPITAL LTD (07323812)
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) |
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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
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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
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12 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued |