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A1 SYSTEMS LIMITED

Company number SC091625

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2021 DS01 Application to strike the company off the register
29 Oct 2021 AA Micro company accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2018 PSC01 Notification of Jane Galbraith as a person with significant control on 20 December 2018
20 Dec 2018 PSC01 Notification of Terence Galbraith as a person with significant control on 20 December 2018
04 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 4 December 2018
05 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
01 May 2018 AD01 Registered office address changed from C/O Taxassist Accountants 225 Rosemount Place Aberdeen AB53 5PS to Taxassist Accountants, 92 Rosemount Place Aberdeen AB25 2XN on 1 May 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100