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A4E WORLDWIDE LIMITED

Company number 07639140

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
16 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AP03 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
12 Aug 2016 TM02 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016
01 Jun 2016 TM01 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
28 Apr 2016 AP01 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016
10 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
04 May 2015 MR04 Satisfaction of charge 076391400001 in full
29 Apr 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
29 Apr 2015 TM01 Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015
28 Apr 2015 AP01 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015
28 Apr 2015 AP01 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015
28 Apr 2015 AD01 Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 28 April 2015
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Sep 2014 AP03 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014
28 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
04 Feb 2014 MR01 Registration of charge 076391400001
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013