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ADVANCED INTELLIGENCE SYSTEMS LTD

Company number 11143119

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
23 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
11 Jan 2021 CS01 Confirmation statement made on 18 October 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 18 October 2019 with updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Feb 2019 CS01 Confirmation statement made on 18 October 2018 with updates
11 Feb 2019 SH02 Sub-division of shares on 1 February 2019
15 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
12 Oct 2018 PSC01 Notification of Ethan Gabriel Campbell as a person with significant control on 12 October 2018
12 Oct 2018 AP01 Appointment of Ethan Gabriel Campbell as a director on 12 October 2018
12 Oct 2018 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 12 October 2018
12 Oct 2018 TM01 Termination of appointment of Samantha Coetzer as a director on 12 October 2018
10 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-10
  • GBP 1