A 39 LIMITED

Company number 07552644

Date	Type	Description	View / Download
14 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
04 Oct 2017	AD01	Registered office address changed from Scala House, Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 1 Victoria Square Birmingham B1 1BD on 4 October 2017	(1 page)
04 Oct 2017	AD01	Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to Scala House, Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 4 October 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
15 Sep 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016	(1 page)
06 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10	(3 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10	(3 pages)
29 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10	(3 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(3 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
20 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(3 pages)
20 Apr 2012	TM02	Termination of appointment of Lakecourt Management Limited as a secretary	(1 page)
01 Dec 2011	AP01	Appointment of Yee Yan Chow as a director	(3 pages)
01 Dec 2011	TM01	Termination of appointment of Yueming Wu as a director	(2 pages)
04 Mar 2011	AP04	Appointment of Lakecourt Management Limited as a secretary	(2 pages)
04 Mar 2011	TM02	Termination of appointment of Ashpoint Management (Uk) Limited as a secretary	(1 page)
04 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)