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A101 SOLUTIONS LIMITED

Company number 04612258

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2014 AD01 Registered office address changed from Arches 66 Pedley Street Vallance Road London E1 5BW on 28 April 2014
24 Apr 2014 4.20 Statement of affairs with form 4.19
24 Apr 2014 600 Appointment of a voluntary liquidator
24 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2014 TM02 Termination of appointment of Patricia Gaynor Bewley as a secretary on 30 September 2012
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 1
11 Jan 2013 AD01 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 11 January 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
19 Jan 2012 AA Total exemption full accounts made up to 31 December 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Terry Paul Studman on 16 November 2009
18 Nov 2009 CH03 Secretary's details changed for Patricia Gaynor Bewley on 16 November 2009
18 Nov 2009 CH01 Director's details changed for Ronald Peter Proud on 16 November 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 09/12/08; full list of members
08 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 09/12/07; full list of members