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A-Z EXHIBITIONS LIMITED

Company number 03639765

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
22 Jan 2016 TM01 Termination of appointment of Brian William May as a director on 11 December 2015
12 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Nov 2013 SH20 Statement by directors
13 Nov 2013 SH19 Statement of capital on 13 November 2013
  • GBP 1
13 Nov 2013 CAP-SS Solvency statement dated 22/10/13
13 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 22/10/2013
16 Oct 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 16 October 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
19 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008