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A1 OUTSOURCE LIMITED

Company number 06812636

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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)
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-27
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