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AIO DESIGN LIMITED

Company number 09899803

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Dec 2016	CH01	Director's details changed for Mr James Baxter Houston on 14 December 2016	View PDF Director's details changed for Mr James Baxter Houston on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Vrouwe Maria Louise Palmers Wharf Charter Quay Kingston KT1 1HG on 25 February 2016	View PDF Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Vrouwe Maria Louise Palmers Wharf Charter Quay Kingston KT1 1HG on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CERTNM	Company name changed mm&s (5905) LIMITED\certificate issued on 25/02/16 NM04 ‐ Change of name by provision in articles	View PDF Company name changed mm&s (5905) LIMITED\certificate issued on 25/02/16 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Jan 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 January 2016	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Vindex Limited as a director on 14 January 2016	View PDF Termination of appointment of Vindex Limited as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Vindex Services Limited as a director on 14 January 2016	View PDF Termination of appointment of Vindex Services Limited as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AP01	Appointment of Mr James Baxter Houston as a director on 14 January 2016	View PDF Appointment of Mr James Baxter Houston as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	TM01	Termination of appointment of Christine Truesdale as a director on 23 December 2015	View PDF Termination of appointment of Christine Truesdale as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-03 GBP 2 - link opens in a new window - 10 pages (10 pages)

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AIO DESIGN LIMITED

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