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ALL FINANCIAL SOLUTIONS LIMITED

Company number 05145918

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 100
14 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
25 May 2011 AP03 Appointment of Mr Neil Cobbold as a secretary
25 May 2011 TM02 Termination of appointment of Jcbs Consultancies as a secretary
25 May 2011 AD01 Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD on 25 May 2011
13 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Jcbs Consultancies on 1 April 2010
07 Apr 2010 AD01 Registered office address changed from C/O Regus Lakeside House 1 Furzeground Way Stockley Park West Drayton Middlesex UB11 1BD England on 7 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AD01 Registered office address changed from 773 Uxbridge Road Hayes Middlesex UB4 8HY England on 25 January 2010
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2009 363a Return made up to 24/04/09; full list of members
27 May 2009 288b Appointment Terminated Director william busby
18 Feb 2009 288a Director appointed mr mark edward thorpe
17 Feb 2009 288b Appointment Terminated Director stephen stapleton
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008