GROUP A LIMITED

Company number 07022967

Date	Type	Description	View / Download
12 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Oct 2014	AD01	Registered office address changed from Centenary House Centenary Way Salford Lancashire M50 1RF to C/O Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 7 October 2014	(1 page)
06 Oct 2014	4.70	Declaration of solvency	(3 pages)
06 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-25	(1 page)
23 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 195	(5 pages)
10 Jun 2013	TM01	Termination of appointment of Gilles Fries as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Gerard Jan Raymond as a director	(3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Apr 2013	AUD	Auditor's resignation	(1 page)
15 Apr 2013	AD01	Registered office address changed from Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom on 15 April 2013	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Graham Atherton as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Gilles Rene Fries as a director	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director	(3 pages)
15 Apr 2013	SH02	Sub-division of shares on 28 March 2013	(5 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 195	(4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares from 125 shares of £1 to 250 shares of 50P 28/03/2013	(1 page)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
12 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(3 pages)
09 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
26 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(3 pages)

• 1
• 2

Next