A1 GROUP (SOUTH) LIMITED

Company number 09464286

Date	Type	Description	View / Download
28 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2019	PSC01	Notification of Gary Stuart Roberts as a person with significant control on 18 October 2016	(2 pages)
10 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
03 Apr 2019	TM01	Termination of appointment of Mark David Constable as a director on 1 February 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Gary Stuart Roberts as a director on 18 October 2016	(2 pages)
29 Mar 2019	AD01	Registered office address changed from PO Box 4385 09464286: Companies House Default Address Cardiff CF14 8LH to 56 Beresford Street Manchester M14 4SA on 29 March 2019	(1 page)
23 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2019	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
20 Mar 2019	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
20 Mar 2019	AA	Micro company accounts made up to 24 March 2016	(2 pages) Download iXBRL
12 Dec 2017	RP05	Registered office address changed to PO Box 4385, 09464286: Companies House Default Address, Cardiff, CF14 8LH on 12 December 2017	(1 page)
10 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(3 pages)
22 Jun 2016	AP01	Appointment of Mr Mark David Constable as a director on 22 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Boyd Michael Cox as a director on 22 June 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(3 pages)
15 Jan 2016	TM01	Termination of appointment of David Keith Hemming as a director on 15 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Boyd Michael Cox as a director on 11 January 2016	(2 pages)
23 Nov 2015	CERTNM	Company name changed A1 greedy grabbers LTD\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-14	(3 pages)
02 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-02 GBP 100	(7 pages)