AAA COMMUNICATIONS S.E.C. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/104 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/06/104 June 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/09/0922 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/09/0922 September 2009 | STATEMENT OF AFFAIRS/4.19 |
| 22/09/0922 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 355 ONGAR ROAD BRENTWOOD LONDON ESSEX CM15 9HU |
| 20/03/0920 March 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/01/0927 January 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/098 January 2009 | APPLICATION FOR STRIKING-OFF |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CONSULTING DIRECT UK LTD SUITE 1 INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | |
| 09/02/059 February 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ |
| 03/06/033 June 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/016 February 2001 | RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/02/016 February 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 77 HOVE PARK ROAD HOVE EAST SUSSEX BN3 6LL |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9916 February 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 17B BRANDRAM ROAD LONDON E13 5RT |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | FIRST GAZETTE |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9627 December 1996 | Incorporation |
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