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AIS (MARINE) 2 LIMITED

Company number 08808706

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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 Jan 2018 COCOMP Order of court to wind up
10 Jan 2018 COCOMP Order of court to wind up
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2017 CS01 Confirmation statement made on 10 December 2016 with updates
16 Mar 2017 MR04 Satisfaction of charge 088087060001 in full
16 Mar 2017 MR04 Satisfaction of charge 088087060003 in full
16 Mar 2017 MR04 Satisfaction of charge 088087060002 in full
16 Mar 2017 MR04 Satisfaction of charge 088087060004 in full
25 Nov 2016 TM01 Termination of appointment of Christopher Robert Church as a director on 31 October 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 2,392,002
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 2,292,002
19 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
07 Jul 2016 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on 7 July 2016
09 Jun 2016 MR01 Registration of charge 088087060005, created on 9 June 2016
09 Jun 2016 MR01 Registration of charge 088087060006, created on 9 June 2016
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,212,002
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 1,882,002
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 1,582,002
12 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,482,002
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 1,482,002.00
16 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 24/07/2015
16 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 16/06/2015
16 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 15/04/2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 670,002