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AAAK1 LIMITED

Company number 08569319

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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)
11 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2014 AD01 Registered office address changed from Merlin House Langstone Business Park Newport NP18 2HJ to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 17 October 2014
16 Oct 2014 4.20 Statement of affairs with form 4.19
16 Oct 2014 600 Appointment of a voluntary liquidator
16 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03
03 Jul 2014 AP01 Appointment of Kevin Alexander as a director
01 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
23 Jun 2014 AD01 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom on 23 June 2014
23 Jun 2014 TM01 Termination of appointment of Anthony Lewis as a director
23 Jun 2014 TM02 Termination of appointment of a secretary
14 Apr 2014 AP01 Appointment of Mr Anthony John Lewis as a director
14 Apr 2014 TM01 Termination of appointment of Martin Fisher as a director
31 Mar 2014 CERTNM Company name changed momentum facilities LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
31 Mar 2014 CONNOT Change of name notice
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 TM01 Termination of appointment of Anthony Lewis as a director
28 Jan 2014 AP01 Appointment of Mr Martin Fisher as a director
05 Nov 2013 MEM/ARTS Memorandum and Articles of Association
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 CERTNM Company name changed tl acquisitions LTD\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
18 Oct 2013 CONNOT Change of name notice
14 Jun 2013 NEWINC Incorporation