A2B COMMUNICATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
12/04/1112 April 2011 | FIRST GAZETTE |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
22/04/1022 April 2010 | SAIL ADDRESS CREATED |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN STACK / 11/02/2010 |
22/04/1022 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
13/03/0913 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | LOCATION OF DEBENTURE REGISTER |
12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: BASEPOINT BUSINESS CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU UK |
12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
11/03/0911 March 2009 | DIRECTOR RESIGNED RAYMOND STACK |
19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
25/09/0825 September 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: UNIT 12 BASEPOINT BUSINESS CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU |
25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: UNIT 20, GREENWAY BUSINESS CENTRE, GREENWAY, HARLOW BUSINESS PARK, HARLOW ESSEX CM19 5QE |
24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0711 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
06/04/066 April 2006 | LOCATION OF DEBENTURE REGISTER |
06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 140 CHALLINOR HARLOW ESSEX CM17 9XE |
06/04/066 April 2006 | LOCATION OF REGISTER OF MEMBERS |
06/04/066 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
15/03/0515 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: A2B HOUSE 7 CHURCH ROAD NEWBURY PARK ILFORD ESSEX IG2 7ES |
29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
06/03/046 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
14/03/0314 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
27/02/0227 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/02/0227 February 2002 | DIRECTOR RESIGNED |
27/02/0227 February 2002 | SECRETARY RESIGNED |
27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | Incorporation |
11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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