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TOTAL AOC SOLUTIONS LIMITED

Company number 07800710

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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)
16 Feb 2021 AA Accounts for a small company made up to 31 March 2020
01 Dec 2020 TM02 Termination of appointment of Barbara Stevens as a secretary on 1 November 2020
16 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
24 Jan 2020 AP03 Appointment of Barbara Stevens as a secretary on 21 January 2020
24 Jan 2020 AP03 Appointment of Christiane Edel as a secretary on 21 January 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2019 SH02 Sub-division of shares on 11 December 2019
30 Dec 2019 SH10 Particulars of variation of rights attached to shares
30 Dec 2019 SH08 Change of share class name or designation
30 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 PSC04 Change of details for Julian Tubb as a person with significant control on 11 December 2019
16 Dec 2019 AP01 Appointment of Mr Christof Peter Anton Edel as a director on 11 December 2019
16 Dec 2019 PSC01 Notification of Christof Peter Anton Edel as a person with significant control on 11 December 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with updates
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
06 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016