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A1 INTERNATIONAL LIMITED

Company number 04549526

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
12 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
12 Dec 2017 CH01 Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017
08 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
05 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
30 Jun 2017 PSC02 Notification of Woodberry Secretarial Limited as a person with significant control on 13 June 2017
19 Jun 2017 AP01 Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017
19 Jun 2017 AP01 Appointment of Mr David Malcolm Kaye as a director on 13 June 2017
19 Jun 2017 TM01 Termination of appointment of Barbara Kahan as a director on 13 June 2017
19 Jun 2017 TM02 Termination of appointment of Temple Secretaries Limited as a secretary on 13 June 2017
04 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
30 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
13 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
12 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011