4i2i Communications Ltd. in Dyce ABERDEEN - AB21 7BE

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4i2i Communications Ltd. ABERDEEN

4I2I Communications Ltd. was formally closed on 2016-04-12. 4i2i Communications was a private limited company that could have been found at 136 Victoria Street, Dyce, Aberdeen, AB21 7BE. The company (formally started on 1995-11-06) was run by 3 directors and 1 secretary.
Director Simon R. who was appointed on 21 September 2011.
Director Rakesh P. who was appointed on 15 May 2008.
Director Romolo M. who was appointed on 15 May 2008.
Moving on to the secretaries, we can name: Anthony G. appointed on 15 May 2008.

The company was officially categorised as "specialised design activities" (74100). 2014-11-06 is the date of the latest annual return.

4i2i Communications Ltd. Address / Contact

Office Address	136 Victoria Street
Office Address2	Dyce
Town	Aberdeen
Post code	AB21 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC161401
Date of Incorporation	Mon, 6th Nov 1995
Date of Dissolution	Tue, 12th Apr 2016
Industry	specialised design activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Wed, 30th Sep 2015
Account last made up date	Tue, 31st Dec 2013
Return next due date	Fri, 4th Dec 2015
Return last made up date	Thu, 6th Nov 2014

Company staff

Simon R.

Position: Director

Appointed: 21 September 2011

Rakesh P.

Position: Director

Appointed: 15 May 2008

Anthony G.

Position: Secretary

Appointed: 15 May 2008

Romolo M.

Position: Director

Appointed: 15 May 2008

Alexander G.

Position: Director

Appointed: 09 October 2007

Resigned: 15 May 2008

Laura R.

Position: Secretary

Appointed: 29 February 2000

Resigned: 15 May 2008

Phyllis G.

Position: Secretary

Appointed: 07 November 1995

Resigned: 29 February 2000

Laura R.

Position: Director

Appointed: 07 November 1995

Resigned: 15 May 2008

Martyn R.

Position: Director

Appointed: 07 November 1995

Resigned: 21 September 2011

Phyllis G.

Position: Director

Appointed: 07 November 1995

Resigned: 29 February 2000

Iain G.

Position: Director

Appointed: 07 November 1995

Resigned: 29 February 2000

Alexanders Business Services Ltd

Position: Nominee Director

Appointed: 06 November 1995

Resigned: 07 November 1995

Alexanders Business Press Ltd

Position: Nominee Secretary

Appointed: 06 November 1995

Resigned: 07 November 1995

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Thu, 6th Nov 2014 filed on: 26th, November 2014	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Thu, 6th Nov 2014 filed on: 26th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Nov 2013 filed on: 26th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 100.00 GBP	capital
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 28th, October 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 22nd, February 2013	accounts	Free Download (15 pages)
CH01	On Tue, 27th Nov 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Nov 2012 filed on: 27th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 1st, February 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Nov 2011 filed on: 9th, November 2011	annual return	Free Download (6 pages)
AP01	On Wed, 28th Sep 2011 new director was appointed. filed on: 28th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Sep 2011 filed on: 27th, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 18th, February 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Nov 2010 filed on: 11th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 3rd, February 2010	accounts	Free Download (15 pages)
CH01	On Tue, 17th Nov 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 17th Nov 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 17th Nov 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2009 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 1st, September 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2008	resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 23rd, June 2008	accounts	Free Download (6 pages)
288b	On Thu, 12th Jun 2008 Appointment terminated director and secretary filed on: 12th, June 2008	officers	Free Download (1 page)
288b	On Thu, 12th Jun 2008 Appointment terminated director filed on: 12th, June 2008	officers	Free Download (1 page)
288a	On Thu, 12th Jun 2008 Director appointed filed on: 12th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 12th Jun 2008 Secretary appointed filed on: 12th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 12th Jun 2008 Director appointed filed on: 12th, June 2008	officers	Free Download (2 pages)
288a	On Wed, 6th Feb 2008 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
190	Location of debenture register filed on: 5th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 5th, December 2007	address	Free Download (1 page)
287	Registered office changed on 05/12/07 from: doig scott building craibstone estate bucksburn aberdeen AB21 9YA filed on: 5th, December 2007	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 20th, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 17th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th Nov 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 27th, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 13th Dec 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 31st, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 9th, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 13th Nov 2000 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 26th, July 2000	accounts	Free Download (5 pages)
288b	On Wed, 15th Mar 2000 Director resigned filed on: 15th, March 2000	officers	Free Download (1 page)
288b	On Wed, 15th Mar 2000 Secretary resigned;director resigned filed on: 15th, March 2000	officers	Free Download (1 page)
288a	On Wed, 15th Mar 2000 New secretary appointed filed on: 15th, March 2000	officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 23rd Nov 1999 with complete member list filed on: 23rd, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 12th, August 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 26th Nov 1998 with complete member list filed on: 26th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 18th, August 1998	accounts	Free Download (10 pages)
287	Registered office changed on 06/03/98 from: 6 desswood place aberdeen AB2 4DH filed on: 6th, March 1998	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 4th Dec 1997 with complete member list filed on: 4th, December 1997	annual return
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 1st, September 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 1st May 1997 with complete member list filed on: 1st, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/96 to 31/10/96 filed on: 1st, May 1997	accounts	Free Download (1 page)
287	Registered office changed on 11/04/96 from: the old school culsalmond colpy AB52 6UH filed on: 11th, April 1996	address	Free Download (1 page)
287	Registered office changed on 20/11/95 from: 77A broughton street edinburgh EH1 3RJ filed on: 20th, November 1995	address	Free Download (1 page)
88(2)R	Alloted 98 shares on Tue, 7th Nov 1995. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 1995	capital	Free Download (2 pages)
288	On Mon, 20th Nov 1995 Secretary resigned filed on: 20th, November 1995	officers	Free Download (2 pages)
288	On Mon, 20th Nov 1995 New secretary appointed;new director appointed filed on: 20th, November 1995	officers	Free Download (2 pages)
288	On Mon, 20th Nov 1995 New director appointed filed on: 20th, November 1995	officers	Free Download (2 pages)
288	On Mon, 20th Nov 1995 Director resigned filed on: 20th, November 1995	officers	Free Download (2 pages)
288	On Mon, 20th Nov 1995 New director appointed filed on: 20th, November 1995	officers	Free Download (2 pages)
288	On Mon, 20th Nov 1995 New director appointed filed on: 20th, November 1995	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 1995	incorporation	Free Download (26 pages)

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