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ADVANCED INTEGRATED TECHNOLOGIES LIMITED

Company number 08228527

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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)
06 Oct 2020	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)
02 Jun 2020	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)
22 May 2020	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)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	PSC01	Notification of Alan Christie as a person with significant control on 10 November 2017	View PDF Notification of Alan Christie as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	SH06	Cancellation of shares. Statement of capital on 10 November 2017 GBP 33,800	View PDF Cancellation of shares. Statement of capital on 10 November 2017 GBP 33,800 - link opens in a new window - 6 pages (6 pages)
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
20 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	SH06	Cancellation of shares. Statement of capital on 6 April 2016 GBP 42,300	View PDF Cancellation of shares. Statement of capital on 6 April 2016 GBP 42,300 - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	AD01	Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 28 February 2017	View PDF Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 28 February 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 8,925	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 8,925 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AP03	Appointment of Mrs Nicola Susan Evans as a secretary on 1 April 2016	View PDF Appointment of Mrs Nicola Susan Evans as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AP03	Appointment of Mrs Jayne Christie as a secretary on 1 April 2016	View PDF Appointment of Mrs Jayne Christie as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM01	Termination of appointment of Howard James Tucker as a director on 31 March 2016	View PDF Termination of appointment of Howard James Tucker as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 58,800	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 58,800 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 58,800	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 58,800 - link opens in a new window - 5 pages (5 pages)

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