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A.A. SITES LIMITED

Company number 00220748

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
29 Nov 2011 SH19 Statement of capital on 29 November 2011
  • GBP 1
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 25,001.00
29 Nov 2011 CAP-SS Solvency Statement dated 17/11/11
29 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Realised profit/ dividend £25,000/ allam group LTD consent to resolution 17/11/2011
29 Nov 2011 CAP-SS Solvency Statement dated 17/11/11
29 Nov 2011 SH20 Statement by Directors
29 Nov 2011 MA Memorandum and Articles of Association
29 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Allam group LTD consent to resolution 17/11/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
08 Aug 2009 AA Accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 30/10/08; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 30/10/07; full list of members
06 Nov 2007 AA Accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 30/10/06; full list of members
03 Jul 2006 AA Accounts made up to 31 December 2005
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Secretary resigned;director resigned