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AI SUPPLIER LIMITED

Company number 09224838

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2019 600 Appointment of a voluntary liquidator
25 Jan 2019 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to The Shard 32 London Bridge Street London SE1 9SG on 25 January 2019
16 Jan 2019 LIQ01 Declaration of solvency
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
29 Mar 2018 AA01 Current accounting period extended from 30 September 2017 to 30 March 2018
02 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
02 Oct 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
22 Jun 2017 AA Full accounts made up to 30 September 2016
08 Feb 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017
08 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
12 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
09 Jun 2016 AA Full accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 1