A1 AUTOMOTIVE HOLDINGS LIMITED

Company number SC240013

Date	Type	Description	View / Download
07 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2009	AA	Accounts made up to 30 November 2007	(1 page)
20 Feb 2008	SA	Statement of affairs	(12 pages)
20 Feb 2008	88(2)R	Ad 14/02/08--------- £ si 6@1=6 £ ic 2/8	(2 pages)
14 Feb 2008	CERTNM	Company name changed A1 automotive scotland LIMITED\certificate issued on 14/02/08	(2 pages)
14 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Feb 2008	MA	Memorandum and Articles of Association	(19 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Jan 2008	363a	Return made up to 22/11/07; full list of members	(2 pages)
21 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)
16 Jul 2007	AA	Accounts made up to 30 November 2006	(2 pages)
13 Dec 2006	363s	Return made up to 22/11/06; full list of members	(7 pages)
13 Dec 2006	363(287)	Registered office changed on 13/12/06
19 Sep 2006	AA	Accounts made up to 30 November 2005	(1 page)
05 Jan 2006	363s	Return made up to 22/11/05; full list of members	(7 pages)
31 Oct 2005	AA	Accounts made up to 30 November 2004	(2 pages)
11 Apr 2005	363s	Return made up to 22/11/04; full list of members	(7 pages)
07 Jan 2004	AA	Accounts made up to 30 November 2003	(5 pages)
05 Jan 2004	363s	Return made up to 22/11/03; full list of members	(7 pages)
05 Jan 2004	363(287)	Registered office changed on 05/01/04
10 Nov 2003	CERTNM	Company name changed A1 haulage LIMITED\certificate issued on 10/11/03	(2 pages)
27 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)