AIS SYSTEMS LIMITED

04130126
98 HIGH STREET HORSELL WOKING SURREY GU21 4SU

Documents

Documents
Date Category Description Pages
06 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
24 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2014 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2012 annual-return Annual Return 3 Buy now
06 Nov 2012 accounts Annual Accounts 5 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2012 officers Termination of appointment of secretary (Lauren O'mahoney) 1 Buy now
04 Apr 2012 officers Termination of appointment of director (William Seabrook) 1 Buy now
04 Apr 2012 officers Appointment of director (Mr Charles Gordon Lilley) 2 Buy now
20 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jan 2012 annual-return Annual Return 3 Buy now
05 Jan 2012 officers Change of particulars for director (Mr William Henry James Seabrook) 2 Buy now
13 Jul 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 annual-return Annual Return 3 Buy now
22 Sep 2010 accounts Annual Accounts 5 Buy now
14 Jan 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 officers Termination of appointment of director (John Collins) 1 Buy now
13 Jan 2010 officers Appointment of secretary (Mrs Lauren Sylvia O'mahoney) 1 Buy now
13 Jan 2010 officers Termination of appointment of secretary (James Read) 1 Buy now
09 Jan 2010 officers Termination of appointment of director (John Collins) 2 Buy now
27 Aug 2009 officers Appointment terminated secretary dominick henry 1 Buy now
27 Aug 2009 officers Secretary appointed mr james read 1 Buy now
08 Aug 2009 accounts Annual Accounts 6 Buy now
12 Jun 2009 officers Appointment terminated director richard richardson 1 Buy now
12 Jun 2009 officers Appointment terminated director jonathan melling 1 Buy now
03 Mar 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from 3 the courtyard wisley surrey GU23 6QL 1 Buy now
04 Aug 2008 officers Secretary's change of particulars / dominick henry / 01/03/2008 1 Buy now
04 Aug 2008 officers Appointment terminated director theresa trueman 1 Buy now
07 Jul 2008 accounts Annual Accounts 6 Buy now
11 Jan 2008 annual-return Return made up to 22/12/07; full list of members 3 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
03 Jul 2007 accounts Annual Accounts 7 Buy now
21 Feb 2007 officers New secretary appointed 2 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
09 Jan 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
13 Jul 2006 accounts Annual Accounts 7 Buy now
04 Jan 2006 annual-return Return made up to 22/12/05; full list of members 3 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
08 Sep 2005 accounts Annual Accounts 7 Buy now
11 Apr 2005 officers New secretary appointed 2 Buy now
11 Apr 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 annual-return Return made up to 22/12/04; full list of members 9 Buy now
21 Jul 2004 accounts Annual Accounts 6 Buy now
14 Jul 2004 mortgage Particulars of mortgage/charge 6 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers Secretary resigned 1 Buy now
15 Mar 2004 officers New secretary appointed 2 Buy now
10 Feb 2004 annual-return Return made up to 22/12/03; full list of members 7 Buy now
08 Jan 2004 officers New director appointed 2 Buy now
08 Jan 2004 officers New director appointed 2 Buy now
08 Jan 2004 officers New director appointed 2 Buy now
28 Oct 2003 officers New director appointed 1 Buy now
24 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2003 accounts Annual Accounts 2 Buy now
31 Jan 2003 officers New director appointed 2 Buy now
22 Jan 2003 officers New director appointed 1 Buy now
22 Jan 2003 address Registered office changed on 22/01/03 from: 5 the courtyard wisley woking surrey GU23 6QL 1 Buy now
22 Jan 2003 officers New secretary appointed 2 Buy now
22 Jan 2003 officers Secretary resigned 1 Buy now
03 Jan 2003 annual-return Return made up to 22/12/02; full list of members 6 Buy now
13 Aug 2002 accounts Annual Accounts 2 Buy now
13 Dec 2001 annual-return Return made up to 22/12/01; full list of members 6 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
23 Jan 2001 officers New secretary appointed 2 Buy now
23 Jan 2001 address Registered office changed on 23/01/01 from: 147 hurlingham road london SW6 3NH 1 Buy now
23 Jan 2001 accounts Accounting reference date extended from 31/12/01 to 31/01/02 1 Buy now
29 Dec 2000 officers Secretary resigned 1 Buy now
29 Dec 2000 officers Director resigned 1 Buy now
22 Dec 2000 incorporation Incorporation Company 10 Buy now