1A UK LIMITED

Company number 05067326

Date	Type	Description	View / Download
24 Jun 2013	AD01	Registered office address changed from Bcr House, Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 24 June 2013	(1 page)
27 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
11 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(3 pages)
21 Mar 2012	AP01	Appointment of Mr Graham James Foster as a director	(2 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 Jun 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(3 pages)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
21 Apr 2010	CH02	Director's details changed for Uk Corporate Directors Limited on 1 October 2009	(2 pages)
21 Apr 2010	CH04	Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
24 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
05 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
10 Mar 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
29 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
04 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
19 May 2006	288c	Director's particulars changed	(1 page)
19 May 2006	288c	Secretary's particulars changed	(1 page)
18 May 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
06 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
04 May 2005	363s	Return made up to 09/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/05/05 363(353) ‐ Location of register of members address changed	(3 pages)
09 Mar 2004	NEWINC	Incorporation	(18 pages)