ATERNITY INFORMATION SYSTEMS UK LTD

Company number 08347412

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 Feb 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 13 February 2017	(2 pages)
15 Feb 2017	TM02	Termination of appointment of the Briars Group as a secretary on 13 February 2017	(1 page)
15 Feb 2017	AD01	Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 100 New Bridge Street London EC4V 6JA on 15 February 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Sep 2016	AP01	Appointment of Jack Darrell Kizziah Jr as a director on 10 August 2016	(3 pages)
31 Aug 2016	AP01	Appointment of Jerry Martin Kennelly as a director on 10 August 2016	(3 pages)
23 Aug 2016	TM01	Termination of appointment of Noah James Walley as a director on 10 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Amnon Yacoby as a director on 10 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Ran Gartenberg as a director on 10 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Eddy Shalev as a director on 10 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Reuben Michael Ben Menachem as a director on 10 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Trevor Hirsh Matz as a director on 10 August 2016	(1 page)
04 Aug 2016	SH20	Statement by Directors	(6 pages)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 101	(3 pages)
04 Aug 2016	CAP-SS	Solvency Statement dated 03/08/16	(6 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 03/08/2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 101	(9 pages)
19 Jan 2016	CH01	Director's details changed for Eddy Shalev on 31 December 2015	(2 pages)
19 Jan 2016	CH01	Director's details changed for Amnon Yacoby on 31 December 2015	(2 pages)
19 Jan 2016	CH01	Director's details changed for Eddy Shalev on 31 December 2015	(2 pages)

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