| Name: |
AIA SOFTWARE UK LIMITED
AIA SOFTWARE UK LTD |
| Address: | NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ |
| Incorporation Date: | 2002-03-08 |
| date | name | form type |
| 2022-05-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-02-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-04-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-04-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-05-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-03-09 | STATEMENT BY DIRECTORS | SH20 |
| 2018-03-02 | DIRECTOR APPOINTED MS SAMANTHA LOUISE KIRBY | AP01 |
| 2018-03-09 | 09/03/18 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2018-03-29 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-03-02 | APPOINTMENT TERMINATED, DIRECTOR CORT TOWNSEND | TM01 |
| 2018-03-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043909780003 | MR04 |
| 2018-03-02 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER | TM01 |
| 2018-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM, 7 ELMWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND | AD01 |
| 2018-03-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-03-02 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEFNER | TM01 |
| 2018-03-09 | REDUCE ISSUED CAPITAL 08/03/2018 | RES06 |
| 2018-04-06 | SAIL ADDRESS CREATED | AD02 |
| 2018-10-25 | SAIL ADDRESS CHANGED FROM:NO 1 COLMORE SQUAREBIRMINGHAMB4 6HQ | AD02 |
| 2018-03-09 | SOLVENCY STATEMENT DATED 08/03/18 | CAP-SS |
| 2018-04-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-04-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043909780002 | MR04 |
| 2017-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM, 1 CEDARWOOD CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WD, UNITED KINGDOM | AD01 |
| 2017-06-22 | SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND | AP03 |
| 2017-06-22 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON | TM01 |
| 2017-06-22 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON | TM02 |
| 2017-07-17 | REGISTRATION OF A CHARGE / CHARGE CODE 043909780002 | MR01 |
| 2017-07-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-07-18 | ADOPT ARTICLES 05/07/2017 | RES01 |
| 2017-11-14 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-21 | REGISTRATION OF A CHARGE / CHARGE CODE 043909780003 | MR01 |
| 2017-03-13 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | CS01 |
| 2016-03-01 | DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND | AP01 |
| 2016-02-29 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEIGER | TM01 |
| 2016-04-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-14 | 08/03/16 FULL LIST | AR01 |
| 2015-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM, C/O BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS | AD01 |
| 2015-04-15 | DIRECTOR APPOINTED MR DANIEL GEIGER | AP01 |
| 2015-04-02 | 08/03/15 FULL LIST | AR01 |
| 2015-08-07 | SECRETARY APPOINTED MR. ROBERT JAMES PATTON | AP03 |
| 2015-04-20 | DIRECTOR APPOINTED MR MARTIN OBERHOLZER | AP01 |
| 2015-08-07 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD WELLER | TM01 |
| 2015-08-10 | DIRECTOR APPOINTED MR. ROBERT JAMES PATTON | AP01 |
| 2015-04-15 | APPOINTMENT TERMINATED, DIRECTOR LEONARDUS PILLICH | TM01 |
| 2015-04-15 | DIRECTOR APPOINTED MR CHRISTIAN JÖRG FRANZ HEFNER | AP01 |
| 2015-11-27 | CURREXT FROM 31/10/2015 TO 31/12/2015 | AA01 |
| 2015-04-15 | DIRECTOR APPOINTED MR BRADFORD WELLER | AP01 |
| 2014-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS, ENGLAND | AD01 |
| 2014-03-20 | 08/03/14 FULL LIST | AR01 |
| 2014-02-10 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 87-89 PARK LANE, HORNCHURCH, ESSEX, RM11 1BH | AD01 |
| 2014-11-19 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 08/03/13 FULL LIST | AR01 |
| 2012-03-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | 08/03/12 FULL LIST | AR01 |
| 2012-11-16 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | 08/03/11 FULL LIST | AR01 |
| 2011-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDUS JOZEF MARIA PILLICH / 28/02/2011 | CH01 |
Last update: 2022-07-04 10:40:22