4A1 COMMUNICATIONS LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1425 September 2014 APPLICATION FOR STRIKING-OFF

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04/04/144 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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26/10/1226 October 2012 26/10/12 STATEMENT OF CAPITAL GBP 610

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26/10/1226 October 2012 STATEMENT BY DIRECTORS

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26/10/1226 October 2012 SOLVENCY STATEMENT DATED 22/10/12

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26/10/1226 October 2012 SHARE PREMIUM REDUCED TO NIL 22/10/2012

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMAD MIRZAEI TARKHIN ABADI

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03/09/123 September 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN BUSTAMANTE

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18/04/1218 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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03/12/113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO BUSTAMANTE / 22/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD REZA MIRZAEI TARKHIN ABADI / 22/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/04/031 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/02/0220 February 2002 SECRETARY'S PARTICULARS CHANGED

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20/02/0220 February 2002 DIRECTOR'S PARTICULARS CHANGED

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30/03/0130 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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04/04/004 April 2000 SECRETARY RESIGNED

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04/04/004 April 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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