- Company Overview for A4 NOW LIMITED (06221246)
- Filing history for A4 NOW LIMITED (06221246)
- People for A4 NOW LIMITED (06221246)
- More for A4 NOW LIMITED (06221246)
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) |
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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
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28 May 2010 | AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-05-28
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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
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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
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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 |