AIA SOFTWARE UK LIMITED

04390978
NO 1 COLMORE SQUARE BIRMINGHAM B4 6HQ

Documents

Documents
Date Category Description Pages
02 May 2022 gazette Gazette Dissolved Liquidation 1 Buy now
02 Feb 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
26 Apr 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
23 Apr 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
14 May 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
25 Oct 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
25 Oct 2018 address Move Registers To Sail Company With New Address 2 Buy now
21 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2018 address Move Registers To Sail Company With New Address 2 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Apr 2018 address Change Sail Address Company With New Address 2 Buy now
29 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
29 Mar 2018 resolution Resolution 1 Buy now
29 Mar 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
09 Mar 2018 insolvency Solvency Statement dated 08/03/18 1 Buy now
09 Mar 2018 resolution Resolution 2 Buy now
02 Mar 2018 officers Appointment of director (Ms Samantha Louise Kirby) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (Christian Jorg Franz Hefner) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Cort Steven Townsend) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Martin Oberholzer) 1 Buy now
14 Nov 2017 accounts Annual Accounts 25 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2017 mortgage Registration of a charge 91 Buy now
18 Jul 2017 resolution Resolution 39 Buy now
17 Jul 2017 mortgage Registration of a charge 61 Buy now
22 Jun 2017 officers Appointment of secretary (Mr. Cort Steven Townsend) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Robert James Patton) 1 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Robert James Patton) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 6 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 officers Appointment of director (Mr. Cort Steven Townsend) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Daniel Geiger) 1 Buy now
27 Nov 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Aug 2015 officers Appointment of director (Mr. Robert James Patton) 2 Buy now
07 Aug 2015 officers Termination of appointment of director (Bradford Weller) 1 Buy now
07 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2015 officers Appointment of secretary (Mr. Robert James Patton) 2 Buy now
20 Apr 2015 officers Appointment of director (Mr Martin Oberholzer) 2 Buy now
15 Apr 2015 officers Appointment of director (Mr Daniel Geiger) 2 Buy now
15 Apr 2015 officers Appointment of director (Mr Christian Jörg Franz Hefner) 2 Buy now
15 Apr 2015 officers Termination of appointment of director (Leonardus Jozef Maria Pillich) 1 Buy now
15 Apr 2015 officers Appointment of director (Mr Bradford Weller) 2 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
19 Nov 2014 accounts Annual Accounts 7 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2014 annual-return Annual Return 3 Buy now
10 Feb 2014 accounts Annual Accounts 7 Buy now
28 Mar 2013 annual-return Annual Return 3 Buy now
16 Nov 2012 accounts Annual Accounts 6 Buy now
26 Mar 2012 accounts Annual Accounts 6 Buy now
19 Mar 2012 annual-return Annual Return 3 Buy now
10 Mar 2011 annual-return Annual Return 3 Buy now
28 Feb 2011 officers Change of particulars for director (Mr Leonardus Jozef Maria Pillich) 2 Buy now
17 Feb 2011 officers Change of particulars for director (Mr Loenardus Jozef Maria Pillich) 2 Buy now
16 Feb 2011 officers Termination of appointment of director (Wilhelmus Maas) 1 Buy now
16 Feb 2011 officers Appointment of director (Mr Loenardus Jozef Maria Pillich) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Kevin Bell) 1 Buy now
13 Jan 2011 accounts Annual Accounts 7 Buy now
13 Oct 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2010 accounts Annual Accounts 7 Buy now
18 Mar 2010 annual-return Annual Return 4 Buy now
21 Oct 2009 officers Change of particulars for director (Wilhelmus Paulus Irma Maas) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Kevin Bell) 2 Buy now
18 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
10 Mar 2009 accounts Annual Accounts 7 Buy now
11 Feb 2009 officers Appointment terminated director and secretary martyn davis 1 Buy now
10 Feb 2009 officers Appointment terminated director leon pillich 1 Buy now
10 Feb 2009 officers Director appointed kevin ronald bell 2 Buy now
10 Feb 2009 officers Director appointed wilhelmus paulus irma maas 2 Buy now
15 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
27 Jun 2008 accounts Annual Accounts 7 Buy now
19 Mar 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
28 Mar 2007 annual-return Return made up to 08/03/07; full list of members 3 Buy now
28 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Mar 2007 accounts Annual Accounts 8 Buy now
09 Nov 2006 address Registered office changed on 09/11/06 from: 138-140 park lane, hornchurch, essex RM11 1BE 1 Buy now
31 Jul 2006 accounts Annual Accounts 9 Buy now
20 Mar 2006 annual-return Return made up to 08/03/06; full list of members 3 Buy now
26 Sep 2005 accounts Annual Accounts 7 Buy now
18 Mar 2005 annual-return Return made up to 08/03/05; full list of members 7 Buy now
11 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
11 Mar 2005 officers New secretary appointed 2 Buy now
24 Aug 2004 accounts Annual Accounts 6 Buy now
17 Mar 2004 annual-return Return made up to 08/03/04; full list of members 8 Buy now
11 Dec 2003 address Registered office changed on 11/12/03 from: 2ND floor raeburn house, baron road, south woodham, ferrers, chelmsford, essex CM3 5XQ 1 Buy now
12 Sep 2003 officers Director resigned 1 Buy now
03 Sep 2003 accounts Annual Accounts 9 Buy now
01 May 2003 annual-return Return made up to 08/03/03; full list of members 7 Buy now
02 Mar 2003 officers New director appointed 2 Buy now
02 Mar 2003 officers New director appointed 2 Buy now
30 Jul 2002 capital Ad 06/06/02--------- £ si 14999@1=14999 £ ic 1/15000 2 Buy now
30 Jul 2002 officers New director appointed 2 Buy now
19 Jul 2002 resolution Resolution 27 Buy now
15 Apr 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now