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A123 SYSTEMS U.K. LIMITED

Company number 07836307

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
27 Nov 2020 AP01 Appointment of Gang Li as a director on 23 November 2020
27 Nov 2020 TM01 Termination of appointment of Jun Chen as a director on 23 November 2020
27 Mar 2020 TM01 Termination of appointment of Samuel Leonard Trinch as a director on 13 March 2020
26 Mar 2020 AP01 Appointment of Jun Chen as a director on 15 January 2020
31 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
31 Jan 2020 TM01 Termination of appointment of Peter William Cirino as a director on 15 January 2020
25 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 May 2019 CH04 Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
28 Mar 2019 AD01 Registered office address changed from 14/18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 TM01 Termination of appointment of Jason Michael Forcier as a director on 25 August 2017
03 Jul 2018 AP01 Appointment of Peter William Cirino as a director on 28 August 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
16 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014