A2Z GROUP LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 APPLICATION FOR STRIKING-OFF

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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05/02/135 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/02/127 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/03/1116 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
WOODFIELD HOUSE
WOODFIELD ROAD
ALTRINCHAM
WA14 4AZ

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12/03/1012 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/02/0925 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/02/087 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/02/077 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/02/044 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/02/034 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 EXEMPTION FROM APPOINTING AUDITORS

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/01/0231 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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05/02/015 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 SECRETARY RESIGNED

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07/02/007 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/02/992 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9823 January 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/01/9623 January 1996

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23/01/9623 January 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/02/951 February 1995

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01/02/951 February 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/01/947 January 1994 REGISTERED OFFICE CHANGED ON 07/01/94 FROM:
70 NEWGATE ROAD
SALE
CHESHIRE
M33 4NG

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23/12/9323 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9324 February 1993

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24/02/9324 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/9318 February 1993

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18/02/9318 February 1993 NEW SECRETARY APPOINTED

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29/01/9329 January 1993

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29/01/9329 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/01/9329 January 1993 RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/02/9218 February 1992 RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992

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23/12/9123 December 1991

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM:
5-11 MORTIMER STREET
LONDON
W1N 7RH

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23/12/9123 December 1991 RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS

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09/02/909 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9029 January 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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