AIS MARKETING LTD

Company number 07832090

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
10 Mar 2015	AD01	Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 10 March 2015	(1 page)
09 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-24	(1 page)
09 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
20 Jan 2015	TM01	Termination of appointment of Insa Winkelbrandt as a director on 1 August 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS on 4 December 2014	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
07 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 200	(4 pages)
07 Nov 2013	CH01	Director's details changed for Miss Insa Winkelbrandt on 7 November 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Adrian Frederick Savage on 7 November 2013	(2 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
14 Mar 2013	AD01	Registered office address changed from 28 Fallows Road Padworth Reading RG7 4GX United Kingdom on 14 March 2013	(1 page)
19 Nov 2012	AP04	Appointment of Montgomery Swann Secretary Ltd as a secretary	(2 pages)
16 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)