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A L 2012 LIMITED

Company number 04128976

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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)
15 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Jul 2012	CERTNM	Company name changed auditel LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-05-04	View PDF Company name changed auditel LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-05-04 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AD01	Registered office address changed from Unit 2 Davenport Vernon Trading Estate Cock Lane High Wycombe Buckinghamshire HP13 7DE on 4 August 2011	View PDF Registered office address changed from Unit 2 Davenport Vernon Trading Estate Cock Lane High Wycombe Buckinghamshire HP13 7DE on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26 - link opens in a new window - 1 page (1 page)
05 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-06-22 GBP 300,100	View PDF Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-06-22 GBP 300,100 - link opens in a new window - 14 pages (14 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	288b	Appointment Terminated Director bernard verrall	View PDF Appointment Terminated Director bernard verrall - link opens in a new window - 1 page (1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
30 Mar 2009	288a	Director appointed mahdad behin-aein	View PDF Director appointed mahdad behin-aein - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
29 May 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Dec 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
27 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 800 uxbridge road hayes middlesex UB4 0RS	View PDF Registered office changed on 14/02/07 from: 800 uxbridge road hayes middlesex UB4 0RS - link opens in a new window - 1 page (1 page)
14 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	363s	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
11 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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