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ADVANCED INTELLIGENCE SYSTEMS LTD

Company number 11143119

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021 CS01 Confirmation statement made on 18 October 2020 with no updates
View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019 CS01 Confirmation statement made on 18 October 2019 with updates
View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019 CS01 Confirmation statement made on 18 October 2018 with updates
View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2019 SH02 Sub-division of shares on 1 February 2019
View PDF Sub-division of shares on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
- link opens in a new window - 3 pages (3 pages)
12 Oct 2018 PSC01 Notification of Ethan Gabriel Campbell as a person with significant control on 12 October 2018
View PDF Notification of Ethan Gabriel Campbell as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018 AP01 Appointment of Ethan Gabriel Campbell as a director on 12 October 2018
View PDF Appointment of Ethan Gabriel Campbell as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 12 October 2018
View PDF Cessation of Nominee Solutions Limited as a person with significant control on 12 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018 TM01 Termination of appointment of Samantha Coetzer as a director on 12 October 2018
View PDF Termination of appointment of Samantha Coetzer as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-10
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-10
  • GBP 1
- link opens in a new window - 10 pages (10 pages)