- Company Overview for A1 INVESTMENTS LIMITED (06287903)
- Filing history for A1 INVESTMENTS LIMITED (06287903)
- People for A1 INVESTMENTS LIMITED (06287903)
- Insolvency for A1 INVESTMENTS LIMITED (06287903)
- More for A1 INVESTMENTS LIMITED (06287903)
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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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
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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 |