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A + COMPANY SECRETARIAL LIMITED

Company number 04374102

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
29 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
26 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Stephen John Yeomans on 31 December 2012
20 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Mar 2011 CH03 Secretary's details changed for Mr Simon Michael Beardmore on 1 January 2011
15 Mar 2011 CH01 Director's details changed for Mr Simon Michael Beardmore on 7 May 2010
10 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Simon Michael Beardmore on 6 November 2009
14 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Mar 2009 363a Return made up to 14/02/09; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 28 February 2008
30 May 2008 287 Registered office changed on 30/05/2008 from 135 high street egham surrey TW20 9HL
10 Mar 2008 363a Return made up to 14/02/08; full list of members