A1 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 10/11/2110 November 2021 | Application to strike the company off the register |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE GALBRAITH |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GALBRAITH |
| 04/12/184 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O TAXASSIST ACCOUNTANTS 225 ROSEMOUNT PLACE ABERDEEN AB53 5PS |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | SAIL ADDRESS CREATED |
| 04/10/134 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 04/10/134 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/10/125 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 11 DEEPDALE PLACE BROUGHTY FERRY DUNDEE TAYSIDE DD5 3DD SCOTLAND |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY DEEPDALE ACCOUNTING SOLUTIONS LTD |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/09/1128 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 18/04/1118 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEEPDALE ACCOUNTING SOLUTIONS LTD / 15/04/2011 |
| 17/04/1117 April 2011 | REGISTERED OFFICE CHANGED ON 17/04/2011 FROM 2A ROSE STREET ABERDEEN AB10 1UA |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEEPDALE ACCOUNTING SOLUTIONS LTD / 22/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GALBRAITH / 22/09/2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 23/01/0923 January 2009 | SECRETARY APPOINTED DEEPDALE ACCOUNTING SOLUTIONS LTD |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY THE ACCOUNTANCY BUREAU (SCOTLAND) LTD. |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 14 ALBYN PLACE ABERDEEN AB10 1RZ |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FIRST GAZETTE |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/8615 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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