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A3 TECHNOLOGIES LTD

Company number 06131171

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2012 DS01 Application to strike the company off the register
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 100
03 Jan 2012 TM01 Termination of appointment of Graham Grant Miller as a director on 30 September 2011
22 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
13 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
21 Feb 2011 CERTNM Company name changed A2 technologies LTD\certificate issued on 21/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-21
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Craig Markleski on 1 January 2010
17 Mar 2010 CH01 Director's details changed for Jonathan Frattaroli on 1 January 2010
17 Mar 2010 CH04 Secretary's details changed for Tilbury Young Ltd on 1 January 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Sep 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
30 Apr 2008 363a Return made up to 28/02/08; full list of members
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned