A3 INVESTMENT (BIRMINGHAM) LIMITED

Company number 07217850

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2013	AD01	Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 7 August 2013	(2 pages)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2013	DS01	Application to strike the company off the register	(2 pages)
23 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 2	(3 pages)
20 Mar 2013	TM02	Termination of appointment of Bassam Elia as a secretary on 14 March 2013	(1 page)
20 Mar 2013	TM01	Termination of appointment of Menashe Sadik as a director on 14 March 2013	(1 page)
20 Mar 2013	AP01	Appointment of Mr Elias Elia as a director on 14 March 2013	(2 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
09 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
26 Jul 2011	AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 26 July 2011	(1 page)
21 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(4 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Oct 2010	TM02	Termination of appointment of Subscriber Secretaries Limited as a secretary	(1 page)
28 Sep 2010	AP03	Appointment of Mr Bassam Elia as a secretary	(1 page)
05 Aug 2010	AP01	Appointment of Mr Menashe Sadik as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Lisa Hamilton-Smith as a director	(1 page)
20 Apr 2010	AD01	Registered office address changed from Suite 76 28 Old Brompton Road London SW7 3SS United Kingdom on 20 April 2010	(1 page)
09 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)