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AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED

Company number 09284602

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2019 DS01 Application to strike the company off the register
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Mar 2019 SH20 Statement by Directors
13 Mar 2019 SH19 Statement of capital on 13 March 2019
  • GBP 3.00
13 Mar 2019 CAP-SS Solvency Statement dated 31/01/19
13 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 11,250
20 Oct 2017 PSC04 Change of details for Mr Dennis Studholme as a person with significant control on 9 October 2017
20 Oct 2017 AP01 Appointment of Mrs Mary Christine Studholme as a director on 9 October 2017
10 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
19 Aug 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)