- Company Overview for AK FIRST STOP LIMITED (05341308)
- Filing history for AK FIRST STOP LIMITED (05341308)
- People for AK FIRST STOP LIMITED (05341308)
- More for AK FIRST STOP LIMITED (05341308)
| 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) |
|---|---|---|---|
| 01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Oct 2010 | DS01 | Application to strike the company off the register | |
| 29 Sep 2010 | AP01 | Appointment of Ms Catherine Jane Wahlberg as a director | |
| 29 Sep 2010 | TM01 | Termination of appointment of Colin Witherall as a director | |
| 31 Jan 2010 | AR01 |
Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-01-31
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| 31 Jan 2010 | CH01 | Director's details changed for Colin Witherall on 29 January 2010 | |
| 30 Jan 2010 | AD02 | Register inspection address has been changed | |
| 29 Jan 2010 | CH04 | Secretary's details changed for Hamilton House Corporate Services Limited on 29 January 2010 | |
| 01 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 30 Jan 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 31 Oct 2008 | AA | Accounts made up to 31 January 2008 | |
| 07 Feb 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 07 Feb 2008 | 287 | Registered office changed on 07/02/08 from: hamilton house 20-24 hamilton terrace leamington spa CV32 4LY | |
| 24 Jan 2008 | AA | Accounts made up to 30 January 2007 | |
| 05 Feb 2007 | 363s | Return made up to 25/01/07; full list of members | |
| 22 Jan 2007 | AA | Accounts made up to 31 January 2006 | |
| 14 Mar 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 14 Mar 2006 | 363s | Return made up to 25/01/06; full list of members | |
| 08 Mar 2006 | CERTNM | Company name changed ak 1ST stop LIMITED\certificate issued on 08/03/06 | |
| 08 Mar 2006 | 288a | New secretary appointed | |
| 06 Feb 2006 | CERTNM | Company name changed touchstone ventures LIMITED\certificate issued on 04/02/06 | |
| 01 Feb 2006 | 288b | Secretary resigned | |
| 01 Feb 2006 | 288b | Director resigned | |
| 01 Feb 2006 | 288a | New director appointed |