AYS LIMITED


Registered number: 04279039
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Name: AYS LIMITED
AYS LTD
Address: 12 DANEDALE AVENUE, MINSTER ON SEA, SHEERNESS, KENT, ME12 3QX
Incorporation Date: 2001-08-30

Company status: Dissolved


Company Documents

date name form type
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-27 APPLICATION FOR STRIKING-OFF DS01
2018-09-19 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES CS01
2018-05-04 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-22 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES CS01
2016-09-14 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2016-03-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-11 09/09/15 FULL LIST AR01
2014-09-17 09/09/14 FULL LIST AR01
2014-04-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-10 31/12/12 TOTAL EXEMPTION FULL AA
2013-09-10 09/09/13 FULL LIST AR01
2012-03-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-13 09/09/12 FULL LIST AR01
2011-09-19 09/09/11 FULL LIST AR01
2011-04-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-16 09/09/10 FULL LIST AR01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / FRANK TREVOR ALFRED MOSS / 09/09/2010 CH01
2009-03-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS 363a
2008-09-10 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2008-04-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-04 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363a
2006-09-01 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363a
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-12 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS 363a
2004-09-08 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS 363s
2004-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-01 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-18 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS 363s
2002-10-18 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 225
2001-12-07 SECRETARY'S PARTICULARS CHANGED 288c
2001-12-07 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-07 REGISTERED OFFICE CHANGED ON 07/12/01 FROM:67 ABBEY VIEW, MINSTERSHEERNESSKENTME12 2JG 287
2001-08-30 SECRETARY RESIGNED 288b
2001-08-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-30 DIRECTOR RESIGNED 288b
2001-09-13 NEW SECRETARY APPOINTED 288a
2001-09-13 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-08 22:57:59