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A3 INVESTMENT (LEIC) LIMITED

Company number 07217701

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
17 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 2
20 Mar 2013 AP01 Appointment of Mr Elias Elia as a director on 14 March 2013
20 Mar 2013 TM02 Termination of appointment of Menashe Sadik as a secretary on 14 March 2013
20 Mar 2013 TM01 Termination of appointment of Bassam Elia as a director on 14 March 2013
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Jun 2012 AA Accounts for a dormant company made up to 30 April 2011
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
02 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 26 July 2011
04 Mar 2011 AP03 Appointment of Mr Menashe Sadik as a secretary
04 Mar 2011 AP01 Appointment of Mr Bassam Elia as a director
04 Mar 2011 TM01 Termination of appointment of Lisa Hamilton-Smith as a director
04 Mar 2011 TM02 Termination of appointment of Subscriber Secretaries Limited as a secretary
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2010 AD01 Registered office address changed from Suite 76 28 Old Brompton Road London SW7 3SS United Kingdom on 20 April 2010
08 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's details on the IN01 was removed from the public register on 01/02/2012 as the information was forged