Established in 1993, A I Overseas Investments Ltd are based in Markfield, it has a status of "Dissolved". This company has no directors listed at Companies House. We don't currently know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 31 December 2018 | |
| RESOLUTIONS - N/A | 12 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2018 | |
| SH19 - Statement of capital | 12 December 2018 | |
| CAP-SS - N/A | 12 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM02 - Termination of appointment of secretary | 13 April 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| TM01 - Termination of appointment of director | 11 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| AUD - Auditor's letter of resignation | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363a - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363a - Annual Return | 31 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| CERTNM - Change of name certificate | 16 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
| 363a - Annual Return | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2001 | |
| 363a - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363a - Annual Return | 28 January 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 1999 | |
| 363a - Annual Return | 19 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| 287 - Change in situation or address of Registered Office | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 363a - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 16 September 1997 | |
| 287 - Change in situation or address of Registered Office | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
| 363a - Annual Return | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| AUD - Auditor's letter of resignation | 06 September 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 288 - N/A | 12 June 1996 | |
| 363a - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363x - Annual Return | 20 February 1995 | |
| 288 - N/A | 15 June 1994 | |
| 287 - Change in situation or address of Registered Office | 08 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| RESOLUTIONS - N/A | 31 May 1994 | |
| RESOLUTIONS - N/A | 31 May 1994 | |
| RESOLUTIONS - N/A | 31 May 1994 | |
| CERTNM - Change of name certificate | 31 May 1994 | |
| CERTNM - Change of name certificate | 31 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1994 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 08 May 1994 | |
| SA - Shares agreement | 27 April 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 April 1994 | |
| 88(2)P - N/A | 28 February 1994 | |
| 363x - Annual Return | 15 February 1994 | |
| NEWINC - New incorporation documents | 14 December 1993 |
