A1 PRESENTATIONS LIMITED
Warning: The most recent accounts from 30 November 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/208 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/201 September 2020 | APPLICATION FOR STRIKING-OFF |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 08/07/208 July 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 1.00 |
| 09/06/209 June 2020 | STATEMENT BY DIRECTORS |
| 09/06/209 June 2020 | SOLVENCY STATEMENT DATED 18/05/20 |
| 09/06/209 June 2020 | REDUCE ISSUED CAPITAL 18/05/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 06/04/186 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 17/06/1617 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 29/04/1629 April 2016 | SECOND FILING FOR FORM AP01 |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 19/02/1519 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 08/02/138 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM HAYDON HOUSE C/O QUADNETICS GROUP PLC 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN |
| 08/02/138 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 07/02/2013 |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/02/1215 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 24/02/1124 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/02/1016 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/02/2010 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/02/0615 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 15/02/0615 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: C/O QUADRANT GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/02/0219 February 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 5JN |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 16/12/9816 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/02/98 |
| 04/12/984 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/02/98 |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | AUDITOR'S RESIGNATION |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: C/O MASONS ST MARTINS HOUSE BULL RING BIRMINGHAM B5 5DT |
| 24/05/9624 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | AUDITOR'S RESIGNATION |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97 |
| 24/05/9624 May 1996 | ADOPT MEM AND ARTS 13/05/96 |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/962 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 27/04/9227 April 1992 | S369(4) SHT NOTICE MEET 10/04/92 |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/918 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/11/9012 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | SECRETARY RESIGNED |
| 04/07/904 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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