- Company Overview for A1 GP (UK) LIMITED (05254184)
- Filing history for A1 GP (UK) LIMITED (05254184)
- People for A1 GP (UK) LIMITED (05254184)
- Insolvency for A1 GP (UK) LIMITED (05254184)
- More for A1 GP (UK) LIMITED (05254184)
| 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) |
|---|---|---|---|
| 23 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Feb 2010 | 2.35B | Notice of move from Administration to Dissolution on 20 February 2010 | |
| 14 Oct 2009 | 2.24B | Administrator's progress report to 10 September 2009 | |
| 28 May 2009 | 2.23B | Result of meeting of creditors | |
| 28 May 2009 | 2.16B | Statement of affairs with form 2.14B | |
| 07 May 2009 | 2.17B | Statement of administrator's proposal | |
| 03 Apr 2009 | 287 | Registered office changed on 03/04/2009 from c/o kevin kearney associates suite 3 haland house 66 york road weybridge surrey KT13 9DY | |
| 26 Mar 2009 | 2.12B | Appointment of an administrator | |
| 01 Sep 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 24 Oct 2007 | 363s | Return made up to 08/10/07; no change of members | |
| 31 Aug 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
| 17 Aug 2007 | 288b | Secretary resigned | |
| 01 Aug 2007 | 288c | Director's particulars changed | |
| 01 Aug 2007 | 288b | Secretary resigned | |
| 13 Jul 2007 | 287 | Registered office changed on 13/07/07 from: c/o kevin kearney associates suite 3 haland house 66 york road weybridge surrey KT13 9DY | |
| 11 Jul 2007 | 287 | Registered office changed on 11/07/07 from: blick rothenberg 12 york gate regents park london NW1 4QS | |
| 11 Jul 2007 | 288a | New secretary appointed | |
| 14 Apr 2007 | 288b | Director resigned | |
| 14 Apr 2007 | 288a | New director appointed | |
| 20 Oct 2006 | 363a | Return made up to 08/10/06; full list of members | |
| 01 Aug 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 14 Nov 2005 | 363a | Return made up to 08/10/05; full list of members | |
| 13 Jun 2005 | 225 | Accounting reference date shortened from 31/10/05 to 31/07/05 | |
| 01 Jun 2005 | 287 | Registered office changed on 01/06/05 from: 69 eccleston square london SW1V 1PJ | |
| 29 Mar 2005 | CERTNM | Company name changed A1 gp (uk) services LIMITED\certificate issued on 24/03/05 |