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A1 POLICY SHOP LTD

Company number 03615128

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2009 DS01 Application to strike the company off the register
09 Oct 2009 AA Partial exemption accounts made up to 31 October 2008
28 Apr 2009 363a Return made up to 27/07/08; full list of members
11 Nov 2008 AA Partial exemption accounts made up to 31 October 2007
25 Oct 2007 363s Return made up to 27/07/07; no change of members
19 Jun 2007 AA Accounts for a small company made up to 31 October 2006
08 Aug 2006 363s Return made up to 27/07/06; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: 83A bedford road barton le cley bedfordshire MK45 4LL
26 Apr 2006 AA Accounts for a small company made up to 31 October 2005
08 Nov 2005 363s Return made up to 27/07/05; full list of members
09 Aug 2005 AA Accounts for a small company made up to 31 October 2004
06 Aug 2004 363s Return made up to 27/07/04; full list of members
25 Mar 2004 AA Full accounts made up to 31 October 2003
06 Aug 2003 363s Return made up to 27/07/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 31 October 2002
06 Aug 2002 363s Return made up to 27/07/02; full list of members
06 Feb 2002 AA Accounts for a small company made up to 31 October 2001
23 Aug 2001 363s Return made up to 13/08/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 31 October 2000
22 Sep 2000 363s Return made up to 13/08/00; full list of members
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 2000 CERTNM Company name changed A1 endowment shop LIMITED\certificate issued on 06/07/00
19 Apr 2000 AA Accounts for a small company made up to 31 October 1999