A1 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 11/04/2511 April 2025 | Application to strike the company off the register |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/05/1610 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/06/158 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 06/06/146 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/06/133 June 2013 | SECRETARY APPOINTED MRS SARAH HOUGHTON |
| 03/06/133 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAN HOUGHTON |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM THE OLD FARMHOUSE CRAYCOMBE FLADBURY WORCESTERSHIRE WR10 2QS |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEFAN KURLAK |
| 28/05/1228 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED IAN HOUGHTON |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KURLAK |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RODERICK |
| 20/07/1120 July 2011 | SECRETARY APPOINTED IAN HOUGHTON |
| 12/05/1112 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 07/05/107 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RODERICK / 01/10/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/06/082 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 06/07/076 July 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O KEN RODERICK UNIT 28 HONEYBOURNE AIR FIELD WESTON ROAD EVESHAM WR11 7QF |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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