A & O IMAGING SERVICES (UK) LIMITED

Company number 05631284

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2013	CC04	Statement of company's objects	(2 pages)
22 Nov 2013	SH20	Statement by Directors	(1 page)
22 Nov 2013	SH19	Statement of capital on 22 November 2013 GBP 1	(4 pages)
22 Nov 2013	CAP-SS	Solvency Statement dated 15/11/13	(1 page)
22 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2013	(1 page)
28 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
22 Aug 2012	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 22 August 2012	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Graham Graham Jackson as a director on 17 August 2012	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Paul Carey as a director on 17 August 2012	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Michael John Francis Wallace as a director on 17 August 2012	(2 pages)
22 Aug 2012	TM02	Termination of appointment of Michael John Francis Wallace as a secretary on 17 August 2012	(2 pages)
22 Aug 2012	AP01	Appointment of James Richard Edgar as a director on 17 August 2012	(3 pages)
22 Aug 2012	AP01	Appointment of Mr Daren Raymond Jonathan Briant as a director on 17 August 2012	(3 pages)
22 Aug 2012	AA01	Change of accounting reference date	(3 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
29 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
08 Feb 2011	TM01	Termination of appointment of Christopher Gould as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(10 pages)
29 Jun 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
30 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)