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AI APPLIED LIMITED

Company number 07633077

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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)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2018	TM01	Termination of appointment of Trevor Ian Roberts as a director on 1 December 2018	View PDF Termination of appointment of Trevor Ian Roberts as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2018	TM01	Termination of appointment of Stuart Edward Radcliffe as a director on 1 December 2018	View PDF Termination of appointment of Stuart Edward Radcliffe as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
03 Jun 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	TM01	Termination of appointment of Peter Richard Halls as a director on 6 November 2017	View PDF Termination of appointment of Peter Richard Halls as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 65.3566	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 65.3566 - link opens in a new window - 8 pages (8 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 65.36	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 65.36 - link opens in a new window - 8 pages (8 pages)
18 Nov 2014	AP01	Appointment of Mr Peter Richard Halls as a director on 17 November 2014	View PDF Appointment of Mr Peter Richard Halls as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AP01	Appointment of Mr Stuart Edward Radcliffe as a director on 17 November 2014	View PDF Appointment of Mr Stuart Edward Radcliffe as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
03 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 64.69	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 64.69 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 60.19	View PDF Statement of capital following an allotment of shares on 12 June 2014 GBP 60.19 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders	View PDF Annual return made up to 13 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jan 2014	CH01	Director's details changed for Mr Andrew Paul Hockey on 10 January 2014	View PDF Director's details changed for Mr Andrew Paul Hockey on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP01	Appointment of Mr Trevor Ian Roberts as a director	View PDF Appointment of Mr Trevor Ian Roberts as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 60.18	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 60.18 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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