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A1 BUSINESS CONSULTANTS LIMITED

Company number 04327940

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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)
20 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2009 DS01 Application to strike the company off the register
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
  • GBP 1
28 Sep 2009 363a Return made up to 25/09/09; full list of members
25 Sep 2009 225 Accounting reference date extended from 30/04/2009 to 31/10/2009
27 May 2009 288a Director appointed suzanne campbell
20 May 2009 288b Appointment Terminated Director andrew dowd
25 Apr 2009 CERTNM Company name changed a s d enterprises LIMITED\certificate issued on 28/04/09
15 Apr 2009 287 Registered office changed on 15/04/2009 from nexus solicitors carlton house 16/18 albert square manchester lancashire M2 5PF
15 Apr 2009 288a Secretary appointed kimberley ann dowd
15 Apr 2009 288b Appointment Terminated Secretary nexus secretarial LIMITED
11 Mar 2009 288a Secretary appointed nexus secretarial LIMITED
10 Mar 2009 287 Registered office changed on 10/03/2009 from 25 fulthorpe grove wynyard stockton on tees TS22 5QZ
09 Mar 2009 288b Appointment Terminated Secretary kimberley dowd
13 Oct 2008 363a Return made up to 12/10/08; full list of members
08 Jul 2008 AA Accounts made up to 30 April 2008
24 Oct 2007 287 Registered office changed on 24/10/07 from: 1 buttermere drive great warford alderley edge cheshire SK9 7WA
24 Oct 2007 288c Director's particulars changed
22 Oct 2007 363s Return made up to 12/10/07; no change of members
07 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
30 Oct 2006 363s Return made up to 12/10/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Director resigned