ADVANCED INFORMATION SYSTEMS LIMITED

Company number 06361124

Date	Type	Description	View / Download
13 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2012	2.24B	Administrator's progress report to 9 January 2012	(17 pages)
13 Jan 2012	2.35B	Notice of move from Administration to Dissolution on 9 January 2012	(18 pages)
17 Aug 2011	2.24B	Administrator's progress report to 13 July 2011	(15 pages)
12 Apr 2011	F2.18	Notice of deemed approval of proposals	(1 page)
15 Mar 2011	2.17B	Statement of administrator's proposal	(28 pages)
24 Jan 2011	AD01	Registered office address changed from Unit 9 Wilkinson Court Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS United Kingdom on 24 January 2011	(2 pages)
24 Jan 2011	2.12B	Appointment of an administrator	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-14	(3 pages)
20 Jan 2011	CONNOT	Change of name notice	(2 pages)
23 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 5,000	(4 pages)
23 Sep 2010	CH01	Director's details changed for Simon Nicholas Koscinski on 1 October 2009	(2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-02	(2 pages)
24 Jun 2010	CONNOT	Change of name notice	(1 page)
17 Jun 2010	AD01	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 17 June 2010	(1 page)
01 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Feb 2010	88(2)	Capitals not rolled up	(1 page)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(3 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 30 bromborough village road bromborough wirral merseyside CH62 7ES	(1 page)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
22 Oct 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
22 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)