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AI BUSINESS CONSULTING LIMITED

Company number 07764510

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Sep 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 April 2015
10 Sep 2015 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 10 September 2015
09 Sep 2015 600 Appointment of a voluntary liquidator
09 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-26
03 Sep 2015 4.70 Declaration of solvency
24 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
08 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AD01 Registered office address changed from 19a Tyrrell Road East Dulwich London SE22 9NA United Kingdom on 3 December 2012
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 23 September 2011
20 Sep 2011 AP01 Appointment of Mr Neil Stuart Davies as a director
20 Sep 2011 TM02 Termination of appointment of David Vallance as a secretary
20 Sep 2011 TM01 Termination of appointment of Anna Grupa as a director
06 Sep 2011 NEWINC Incorporation