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A1 INVESTMENTS LIMITED

Company number 06287903

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2010 4.20 Statement of affairs with form 4.19
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22
07 Dec 2009 AD01 Registered office address changed from Unit 23/2 the Coda Centre 189 Munster Road London SW6 6AW on 7 December 2009
13 Jul 2009 363a Return made up to 20/06/09; full list of members
16 Apr 2009 288b Appointment Terminated Director lake directors LIMITED
27 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
30 Jul 2008 288a Director appointed mark heggarty
30 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/01/2008
29 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Jul 2008 288b Appointment Terminated Director jeremy whaley
23 Jul 2008 288a Director and secretary appointed secretarial and accountancy services LIMITED
22 Jul 2008 288a Director appointed lake directors LIMITED
17 Mar 2008 287 Registered office changed on 17/03/2008 from 98 crane street salisbury wiltshire SP1 2QD
12 Feb 2008 288b Secretary resigned
12 Feb 2008 88(2)R Ad 06/02/08--------- £ si 105@1=105 £ ic 2/107
04 Jan 2008 288a New secretary appointed
03 Jan 2008 288a New director appointed
06 Nov 2007 288a New director appointed
27 Jul 2007 287 Registered office changed on 27/07/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned
20 Jun 2007 NEWINC Incorporation