- Company Overview for AI SUPPLIER LIMITED (09224838)
- Filing history for AI SUPPLIER LIMITED (09224838)
- People for AI SUPPLIER LIMITED (09224838)
- Insolvency for AI SUPPLIER LIMITED (09224838)
- More for AI SUPPLIER LIMITED (09224838)
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) |
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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
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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
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18 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-18
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