A1B2 LIMITED

Company number 09417746

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2017	TM01	Termination of appointment of Mary Camiel Sweere- Perrotta as a director on 1 March 2017	(1 page)
01 Mar 2017	TM02	Termination of appointment of Mary Camiel Sweere- Perrotta as a secretary on 1 March 2017	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11	(3 pages)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2016	TM01	Termination of appointment of Tim Mcleman as a director on 31 March 2016	(1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
19 Nov 2015	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 57 Hamilton Terrace London NW8 9RG on 19 November 2015	(1 page)
31 Oct 2015	AA01	Previous accounting period shortened from 28 February 2016 to 31 March 2015	(1 page)
30 Oct 2015	CH01	Director's details changed for Mr Fergal Peter Murtagh on 17 October 2015	(2 pages)
15 Sep 2015	AP03	Appointment of Mr Fergal Peter Murtagh as a secretary on 10 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Fergal Peter Murtagh as a director on 10 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Tim Mcleman as a director on 10 September 2015	(2 pages)
11 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(4 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 100	(30 pages)