A1 COMMERCE LIMITED

Company number 06447465

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 100	(3 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/10/2011	(1 page)
08 Jun 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/03/2011 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(3 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
05 Jul 2010	AD01	Registered office address changed from Chamber House Halesfield 13 Telford Shropshire TF7 4PL on 5 July 2010	(1 page)
05 Jul 2010	AP01	Appointment of Mr Richard Price as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Michael Lydon-Jenkins as a director	(1 page)
10 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for Mr Michael John Lydon-Jenkins on 1 December 2009	(2 pages)
02 Oct 2009	288b	Appointment Terminated Director malcolm farmiloe	(1 page)
02 Oct 2009	288b	Appointment Terminated Director david harris	(1 page)
15 Sep 2009	288a	Director appointed mr michael john lydon-jenkins	(1 page)
27 Apr 2009	288a	Director appointed mr malcolm farmiloe	(1 page)
22 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL	(1 page)
18 Apr 2008	288a	Secretary appointed gordon farmiloe	(2 pages)
18 Apr 2008	288a	Director appointed david john harris	(2 pages)
18 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
28 Feb 2008	288b	Appointment Terminated Secretary small firms secretary services LIMITED	(1 page)