A1 PADS LTD

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 Application to strike the company off the register

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-09-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-11 with no updates

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-11 with no updates

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03/10/223 October 2022 Accounts for a dormant company made up to 2022-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-11 with no updates

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-03-31

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 DIRECTOR APPOINTED STUART ANDREW REYNOLDS

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17/11/1117 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE VALERIE NEWLING / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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18/12/0618 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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