ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED


Registered number: 01378852
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Name: ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED
ADVANCED INFORMATION ACCESS (SYSTEMS) LTD
Address: PINEHURST PINEHURST, HOOK HEATH ROAD, HOOK HEATH, WOKING, SURREY, ENGLAND, GU22 0LA
Incorporation Date: 1978-07-17

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REBAY PSC01
2018-03-07 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES CS01
2018-02-08 APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAY TM02
2018-02-08 CESSATION OF MICHAEL REBAY AS A PSC PSC07
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REBAY TM01
2018-04-13 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM183/185 UNION STREETLONDONSE1 0LN AD01
2018-02-08 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES CS01
2018-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-02-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN ROBERT ARMSTRONG PSC01
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REBAY TM01
2018-05-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-07 APPOINTMENT TERMINATED, DIRECTOR MARTYN ARMSTRONG TM01
2018-07-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-02-08 APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAY TM02
2018-02-08 DIRECTOR APPOINTED MR MARTYN ROBERT ARMSTRONG AP01
2018-05-22 APPLICATION FOR STRIKING-OFF DS01
2018-03-07 DIRECTOR APPOINTED MR MICHAEL REBAY AP01
2018-03-07 CESSATION OF MARTYN ROBERT ARMSTRONG AS A PSC PSC07
2017-07-05 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-07-08 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-30 30/06/15 FULL LIST AR01
2015-01-31 DIRECTOR APPOINTED ALEXANDER REBAY AP01
2015-09-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-09 30/11/14 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-08 30/11/13 FULL LIST AR01
2012-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-09 30/11/12 FULL LIST AR01
2011-12-23 30/11/11 FULL LIST AR01
2011-07-13 APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWORTH TM01
2011-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-02 29/11/10 FULL LIST AR01
2010-09-27 CURRSHO FROM 31/03/2011 TO 31/12/2010 AA01
2010-12-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWORTH / 01/11/2010 CH01
2010-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-12-21 29/11/09 FULL LIST AR01
2008-12-09 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-12-20 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-12-13 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2006-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-12-19 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2005-03-07 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2005-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-08-23 NEW DIRECTOR APPOINTED 288a
2004-01-16 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363a
2004-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-01-16 LOCATION OF DEBENTURE REGISTER 190
2004-09-17 DIRECTOR RESIGNED 288b
2003-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-12-17 LOCATION OF REGISTER OF MEMBERS 353
2002-01-22 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS 363a
2002-12-17 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363a

Last update: 2020-11-01 00:56:23