- Company Overview for A1 OUTSOURCE LIMITED (06812636)
- Filing history for A1 OUTSOURCE LIMITED (06812636)
- People for A1 OUTSOURCE LIMITED (06812636)
- More for A1 OUTSOURCE LIMITED (06812636)
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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08 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2013 | DS01 | Application to strike the company off the register | |
13 Feb 2013 | AR01 |
Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-02-13
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11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Sep 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
21 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
20 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
26 Jul 2011 | RESOLUTIONS |
Resolutions
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19 May 2011 | AD01 | Registered office address changed from 1-5 Bath Street London EC1V 9LB England on 19 May 2011 | |
11 Mar 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
11 Mar 2011 | AP04 | Appointment of Prb Company Secretarial Llp as a secretary | |
11 Mar 2011 | CH01 | Director's details changed for Mr Olumide Ayokunlemi Fakeye on 11 March 2011 | |
23 Nov 2010 | TM02 | Termination of appointment of Rda Co Secs Limited as a secretary | |
13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
14 Nov 2009 | CH04 | Secretary's details changed for Rda Co Secs Limited on 13 November 2009 | |
04 Nov 2009 | AD01 | Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS on 4 November 2009 | |
13 Feb 2009 | 225 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 | |
06 Feb 2009 | NEWINC | Incorporation |