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 |
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