ALL AREA ACCESS LTD.

Company Documents

DateDescription
18/04/1318 April 2013 NOTICE OF WINDING UP ORDER

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM TENGAH COASTGUARD STATION BURGHEAD MORAYSHIRE IV30 2TZ SCOTLAND

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18/04/1318 April 2013 COURT ORDER NOTICE OF WINDING UP

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 17 QUEENSGATE INVERNESS IV1 1DF

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA APEL-OSBORNE

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2008

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA APEL-OSBORNE

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14/04/1014 April 2010 Annual return made up to 18 February 2010 with full list of shareholders

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27/05/0927 May 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0814 May 2008 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/03/041 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/03/0314 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/03/0123 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/03/0010 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/02/9923 February 1999 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/03/9817 March 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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18/03/9718 March 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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18/02/9718 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/9718 February 1997 SECRETARY RESIGNED

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