A1 INTEGRATED DOCUMENTS LIMITED

Company number 05857750

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175/final dividend 03/08/2012	(2 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 5,212	(6 pages)
23 Jan 2012	TM01	Termination of appointment of Mark Hemming Jones as a director on 16 December 2011	(1 page)
23 Jan 2012	TM01	Termination of appointment of Kevin Guy Langford Rowdon as a director on 16 December 2011	(1 page)
23 Jan 2012	TM01	Termination of appointment of James Edward Richardson as a director on 16 December 2011	(1 page)
23 Jan 2012	TM01	Termination of appointment of Peter Mitchell as a director on 16 December 2011	(1 page)
23 Jan 2012	TM02	Termination of appointment of Elizabeth Sarah Jones as a secretary on 16 December 2011	(1 page)
23 Jan 2012	AP01	Appointment of Mr Mark Edward Cornford as a director on 16 December 2011	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Robert Charles Payne as a director on 16 December 2011	(2 pages)
23 Jan 2012	AP03	Appointment of Mr Arthur John Ayres as a secretary on 16 December 2011	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Arthur John Ayres as a director on 16 December 2011	(2 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
04 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Kevin Guy Langford Rowdon on 26 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Peter Mitchell on 26 June 2010	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Elizabeth Sarah Jones on 26 June 2010	(1 page)