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A4 IT CONSULTANCY LIMITED

Company number 10396115

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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)
20 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 24 November 2020
03 Dec 2019 AD01 Registered office address changed from Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 December 2019
02 Dec 2019 LIQ02 Statement of affairs
02 Dec 2019 600 Appointment of a voluntary liquidator
02 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-25
28 Jun 2019 AA01 Previous accounting period extended from 29 September 2018 to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
12 Feb 2019 PSC01 Notification of James Peter Langton as a person with significant control on 11 February 2019
12 Feb 2019 PSC07 Cessation of Pritpal Singh Sandhu as a person with significant control on 11 February 2019
12 Feb 2019 AP01 Appointment of Mr James Peter Langton as a director on 11 February 2019
12 Feb 2019 TM01 Termination of appointment of Pritpal Singh Sandhu as a director on 11 February 2019
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 30 September 2017
27 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
06 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Sep 2016 AP01 Appointment of Mr Pritpal Singh Sandhu as a director on 27 September 2016
28 Sep 2016 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 27 September 2016
27 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)