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A1 SOUTHERN LIMITED

Company number 06085763

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2010 DS01 Application to strike the company off the register
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
24 Feb 2010 CH01 Director's details changed for Mark David Constable on 1 October 2009
06 Mar 2009 363a Return made up to 06/02/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jul 2008 CERTNM Company name changed A1 construction (uk) LIMITED\certificate issued on 24/07/08
13 Mar 2008 363a Return made up to 06/02/08; full list of members
16 Jul 2007 88(2)R Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100
01 Jun 2007 225 Accounting reference date extended from 29/02/08 to 30/04/08
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288a New director appointed
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
06 Feb 2007 NEWINC Incorporation