A2OM GROUP LIMITED

Company number 05454108

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2010	DS01	Application to strike the company off the register	(2 pages)
26 May 2010	TM01	Termination of appointment of William De Winton as a director	(1 page)
23 Oct 2009	AD01	Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB on 23 October 2009	(1 page)
30 Jun 2009	363a	Return made up to 17/05/09; full list of members	(6 pages)
30 Jun 2009	288c	Director's Change of Particulars / nick rowley / 19/05/2009 / HouseName/Number was: linden house studio, now: the lodge; Street was: wiggins lane, now: whithurst park; Area was: ham, now: ; Post Town was: richmond, now: kirdford; Region was: surrey, now: west sussex; Post Code was: TW10 7JR, now: RH14 0JX	(1 page)
13 Jan 2009	288c	Secretary's Change of Particulars / michael varvill / 29/11/2008 / HouseName/Number was: , now: 15; Street was: 6 bowerdean street, now: fetter lane; Post Code was: SW6 3TW, now: EC4A 1JP; Secure Officer was: false, now: true	(1 page)
10 Dec 2008	363s	Return made up to 17/05/08; full list of members	(12 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
31 Oct 2008	363a	Return made up to 17/05/07; full list of members; amend	(8 pages)
31 May 2008	CERTNM	Company name changed alpha to omega motoring LIMITED\certificate issued on 03/06/08	(2 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from linden house studio wiggins lane ham richmond surrey TW10 7JR	(1 page)
28 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 15 bloomsbury square london WC1A 2LS	(1 page)
07 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
29 Nov 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
10 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 121@1=121 £ ic 1327/1448	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 134@1=134 £ ic 1193/1327	(2 pages)
10 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 36@1=36 £ ic 1157/1193	(2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Jun 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)