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AOI SYSTEMS LIMITED

Company number SC254755

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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)
12 Apr 2018 MR01 Registration of charge SC2547550002, created on 6 April 2018
06 Mar 2018 MR01 Registration of charge SC2547550001, created on 16 February 2018
18 Oct 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
30 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 1,000
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
05 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Apr 2014 AD01 Registered office address changed from Minerva Works Miller Street Johnstone Renfrewshire PA5 8HP Scotland on 5 April 2014
21 Feb 2014 TM02 Termination of appointment of Martin Murray as a secretary
21 Feb 2014 AD01 Registered office address changed from 3 Ashfield Road Milngavie G62 6BT on 21 February 2014
20 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 2
04 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Nov 2011 CERTNM Company name changed yestek LIMITED\certificate issued on 29/11/11
  • CONNOT ‐
29 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-28
06 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
05 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
27 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders