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A4 NOW LIMITED

Company number 06221246

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
01 Aug 2011 AD01 Registered office address changed from Unit 1 New House Farm Antlands Lane Burstow Horley Surrey RH6 9TF Uk on 1 August 2011
28 Jul 2011 TM01 Termination of appointment of Robert Mcdougall as a director
28 Jul 2011 TM02 Termination of appointment of Robert Mcdougall as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 723,378
28 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 501,008
28 May 2010 CH01 Director's details changed for Robert Alexander Mcdougall on 20 April 2010
19 May 2010 MISC Form 123 nominal is increasing by £200,000
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 100,001
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 20/04/09; full list of members
17 Mar 2009 88(2) Ad 20/06/08 gbp si 273077@1=273077 gbp ic 1/273078
17 Mar 2009 123 Nc inc already adjusted 20/06/08
17 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
29 Dec 2008 CERTNM Company name changed barncrest no. 239 LIMITED\certificate issued on 29/12/08
09 Jun 2008 363a Return made up to 20/04/08; full list of members
21 May 2008 287 Registered office changed on 21/05/2008 from unit 1 new house farm antlands lane burston horley surrey RH6 9TF
20 May 2008 288b Appointment Terminated Director foot anstey sargent secretarial LIMITED
20 May 2008 288b Appointment Terminated Director foot anstey sargent incorporations LIMITED
20 May 2008 288b Appointment Terminated Secretary foot anstey sargent secretarial LIMITED